VOLGA-DNEPR UK LTD. - UXBRIDGE


Company Profile Company Filings

Overview

VOLGA-DNEPR UK LTD. is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
VOLGA-DNEPR UK LTD. was incorporated 21 years ago on 03/08/1999 and has the registered number: 03818835. The accounts status is FULL and accounts are next due on 31/12/2020.

VOLGA-DNEPR UK LTD. - UXBRIDGE

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

3 ROUNDWOOD AVENUE
UXBRIDGE
UB11 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2019 14/09/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGO LOGIC MANAGEMENT LIMITED Corporate Director 2018-02-07 CURRENT
MR ALEXEY ISAYKIN Sep 1952 Cypriot Director 2013-10-25 CURRENT
ELENA LEBEDEVA Secretary 2018-06-01 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-08-03 UNTIL 1999-08-03 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-11 UNTIL 2005-08-09 RESIGNED
GALINA ZOUBAREVA Nov 1955 Russian Director 2000-07-05 UNTIL 2004-09-10 RESIGNED
TATYANA ARSLANOVA Feb 1973 Russian Director 2005-01-10 UNTIL 2013-07-15 RESIGNED
EVGUENI FILATOV Oct 1960 Russian Director 2000-06-01 UNTIL 2005-03-01 RESIGNED
VALERI GABRIEL Mar 1956 Russian Director 2001-06-25 UNTIL 2013-07-15 RESIGNED
ANTHONY EDMUND BAUCKHAM Feb 1952 British Director 2005-03-01 UNTIL 2006-11-30 RESIGNED
ALEXEY ISAYKIN Sep 1952 Russian Director 1999-08-03 UNTIL 2013-07-15 RESIGNED
SERGEY SHCKLYANIK May 1956 Russian Director 2001-06-25 UNTIL 2013-07-15 RESIGNED
GENNADY ALEXANDROVICH PIVOVAROV Dec 1961 Russia Director 2006-11-05 UNTIL 2008-07-23 RESIGNED
DIRECTOR ALEXANDER KRAYNOV Mar 1981 British Director 2017-04-01 UNTIL 2018-03-15 RESIGNED
ALEXANDER TKACHENKO Sep 1954 Russian Director 1999-08-03 UNTIL 2000-06-01 RESIGNED
ALEXEY VASILYEV Sep 1982 Secretary 2005-08-09 UNTIL 2006-07-14 RESIGNED
OLGA NIZOVTSEVA Secretary 1999-08-03 UNTIL 2005-08-12 RESIGNED
MR. DENIS ALEKSEEVICH GLIZNOUTSA Sep 1973 Russian Director 2009-04-03 UNTIL 2017-04-01 RESIGNED
MR. MIKHAIL ARZAMASKIN Secretary 2014-08-01 UNTIL 2018-05-16 RESIGNED
NIKOLAY MAKAROV Secretary 2006-07-14 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Alexey Ivanovich Isaykin 2016-04-06 9/1952 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CARGO LOGIC MANAGEMENT LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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