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Companies House/Cardiff/Company profile

ELBAYOUMI LOGISTICS LTD

Active - Proposal to Strike off
10517056·incorporated 2016-12-08

ELBAYOUMI LOGISTICS LTD is an active UK private limited company, incorporated on 8 December 2016 at Companies House (number 10517056; OpenRegistry canonical ID GB-10517056-elbayoumi-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-08
Registered Address
PO Box 4385, 10517056 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-08-16. Next confirmation statement due 2022-08-30.

Persons with significant control

ELBAYOUMI LOGISTICS LTD has 1 person with significant control on file:

  • Mr Bruno Emanuel Costa Dias born 1994 resident in England, Portuguese national. Notified 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ahmed Mohamed Eldemerdash Elbayoumi born 1986 resident in United Kingdom, Egyptian national. Notified 2016-12-08. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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