Ubc Logistics Uk Limited
- Small
- Active
- 2 years
- 2 employees
- £689,032 (assets)
- Real address
- 3 directors
- 1 owner
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Ubc Logistics Uk Limited is a private limited company registered in Northern Ireland with the registration number NI695201. The company was founded two years ago on March 08, 2023, and registered in BT65 5JB, Northern Ireland, Craigavon, 43 Larkfield Meadows Larkfield Meadows, Moyraverty. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of furniture, carpets and lighting equipment, the wholesale of other machinery and equipment, the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, three directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £689,032.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 13 months of imports. The last import operation was conducted on October 01, 2024.
Owners & PSC
-
Individual
- Gumennyy Igor
- 2 years
- 75%+
-
Resident of Ukraine
Managers
-
Individual
- Gumennyy Igor
- 2 years
-
Resident of Ukraine
-
Individual
- Gumennyy Igor
- 2 years
-
Resident of United Kingdom
-
Individual
- Vasyliev Dmytro
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Total exemption full accounts made up to 2024-03-31Download 7 pages pdf report
-
Director's details changed for Mr Dmytro Vasyliev on 2024-10-24Download 2 pages pdf report
-
Secretary's details changed for Mr Igor Gumennyy on 2024-10-24Download 1 page pdf report
Importer profile by HS codes
Last imported products
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