| Company Name | Maris Logistics Ltd |
|---|---|
| Directors | Daniel Ilie Maris and Ioan Maris |
| Company Status | Active |
| Company Number | 11261707 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2018(6 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Daniel Ilie Maris |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Data Drive South Kirkby Pontefract WF9 3FD |
| Director Name | Mr Ioan Maris |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Data Drive South Kirkby Pontefract WF9 3FD |
Location
| Registered Address | Unit 9 Data Drive South Kirkby Pontefract WF9 3FD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | South Kirkby and Moorthorpe |
| Ward | South Elmsall and South Kirkby |
| Built Up Area | South Elmsall/South Kirkby |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 June 2019 | Delivered on: 19 June 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 21 March 2023 | Satisfaction of charge 112617070001 in full (1 page) |
|---|---|
| 21 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 22 February 2023 | Director's details changed for Mr Daniel Ilie Maris on 21 February 2023 (2 pages) |
| 22 February 2023 | Director's details changed for Mr Ioan Maris on 21 February 2023 (2 pages) |
| 22 February 2023 | Director's details changed for Mr Daniel Ilie Maris on 20 February 2023 (2 pages) |
| 22 February 2023 | Registered office address changed from Maris Logistics Milethorn Lane Doncaster DN1 2SU England to 9 Data Drive South Kirkby Pontefract WF9 3FD on 22 February 2023 (1 page) |
| 22 February 2023 | Registered office address changed from 9 Data Drive South Kirkby Pontefract WF9 3FD England to Unit 9 Data Drive South Kirkby Pontefract WF9 3FD on 22 February 2023 (1 page) |
| 28 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 March 2021 | Registered office address changed from 167 Great North Road Woodlands Doncaster DN6 7TZ United Kingdom to Maris Logistics Milethorn Lane Doncaster DN1 2SU on 2 March 2021 (1 page) |
| 4 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 June 2019 | Registration of charge 112617070001, created on 14 June 2019 (25 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 May 2019 | Director's details changed for Mr Daniel Ilie Maris on 14 May 2019 (2 pages) |
| 16 May 2019 | Change of details for Mr Daniel Ilie Maris as a person with significant control on 14 May 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 19 March 2018 | Incorporation Statement of capital on 2018-03-19
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