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Urban Logistics Acquisitions 1 Limited (No: 10052284)

Address: BOND HOUSE, 19-20 WOODSTOCK STREET, MAYFAIR, W1C 2AN, UNITED KINGDOM

Status: Active

Incorporated: 03-Sep-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: BRUCE SMITH ANDERSON ( DOB: May-1963   From: Mar-2016  )

Current Director: MARK CHRISTOPHER JOHNSON ( DOB: Nov-1958   From: Aug-2017  )

Current Director: RICHARD JOHN MOFFITT ( DOB: Dec-1963   From: Mar-2016  )

Current Director: CHRISTOPHER DAVID TURNER ( DOB: Mar-1959   From: Aug-2020  )

Current Director: JUSTIN ALEXANDER JORDAN UPTON ( DOB: Aug-1977   From: Nov-2023  )

Current Director: JAMIE VICTOR WALDEGRAVE ( DOB: Dec-1984   From: Feb-2023  )

Resigned Director: JONATHAN JAMES MARK OLAV GRAY ( DOB: Feb-1966   From: Mar-2016   To: Feb-2023  )

Resigned Director: MARK CHRISTOPHER JOHNSON ( DOB: Nov-1958   From: Mar-2016   To: Apr-2016  )

Resigned Director: MICHAEL GRAHAM PERKINS ( DOB: Aug-1989   From: Jan-2023   To: Nov-2023  )

Resigned Director: STUART DAVID ROBERTS ( DOB: Oct-1973   From: Sep-2020   To: Feb-2023  )

Persons of Significant Control:

Urban Logistics Holdings Limited, Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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