MARU LOGISTICS LIMITED

MARU LOGISTICS LIMITED is an active private limited company, incorporated on 21 June 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Don Pedro Avenue, Normanton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MARU LOGISTICS LIMITED previously had the company name AD GLOBAL LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 35 DON PEDRO AVENUE
Address Line 2	NORMANTON INDUSTRIAL ESTATE
Post Town	NORMANTON
Country	ENGLAND
Postcode	WF6 1TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/09/2016 onwards:

MARU LOGISTICS LIMITED

Prior to 19/09/2016:

AD GLOBAL LOGISTICS LIMITED

Directors

(The company's officers)

MR NIGEL ANTHONY DAVID GUTCHER

(~57 year old British national)

UNIT 1 POLAR PARK BATH ROAD, SIPSON, WEST DRAYTON, UB7 0EX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 18/01/2023

MR RENE BUSEKIST OHLSEN

(~55 year old Danish national)

UNIT 35 DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in DENMARK

Appointed on 01/01/2020

Shareholders

(Persons of Significant Control)

Mr Philippe Robert Joseph Arther Zeigler

(~67 year old Swiss national)

Ch-1224, Chene, Bougeries 50, Chemin De La Montagne, Luxembourg

Owns between 75% and 100% of the shares.

Notified on 04/09/2017

Connections

(Shared officers)

INTRAVAT LIMITED

MR RENE BUSEKIST OHLSEN

LEMAN INTERNATIONAL TRANSPORT LIMITED

MR NIGEL ANTHONY DAVID GUTCHER

MARU INTERNATIONAL LIMITED

MR NIGEL ANTHONY DAVID GUTCHER
MR RENE BUSEKIST OHLSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)