LOGISTICS SIMULATION LIMITED
FIRST FLOOR, MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD SK11 6JX- Active
- Private Limited Company
- Company No. 02835554
- Last Updated: 01 Mar 2024
Company Profile
LOGISTICS SIMULATION LIMITED was incorporated on Tuesday, July 13, 1993 as a Private Limited Company with registered address in MACCLESFIELD. LOGISTICS SIMULATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 2 months and 10 days.
| Name | LOGISTICS SIMULATION LIMITED |
|---|---|
| Company number | 02835554 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, MERCHANT EXCHANGE WATERS GREEN MACCLESFIELD SK11 6JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Karl Bates Nationality: British |
Dates: Tuesday, August 1, 2017 - Monday, August 6, 2018
right to appoint and remove directors
|
| Mr Nicholas Martin Abbott Nationality: British |
Dates: Tuesday, August 1, 2017 - Monday, August 6, 2018
right to appoint and remove directors
|
| Mr David Carl Morrow Nationality: British |
Dates: Tuesday, August 1, 2017 - Monday, August 6, 2018
right to appoint and remove directors
|
| Mrs Janet Ann Simpson Nationality: British |
Dates: Tuesday, August 1, 2017 - present
right to appoint and remove directors
|
| Mrs Carol Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Michael Gavin Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against LOGISTICS SIMULATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGISTICS SIMULATION LIMITED | 13 Jul 1993 |