M & S LOGISTICS LIMITED
HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE CW11 1BA- Active
- Private Limited Company
- Company No. 03597897
- Last Updated: 01 Mar 2024
Company Profile
M & S LOGISTICS LIMITED was incorporated on Tuesday, July 14, 1998 as a Private Limited Company with registered address in CHESHIRE. M & S LOGISTICS LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 26 years 7 months and 9 days.
| Name | M & S LOGISTICS LIMITED |
|---|---|
| Company number | 03597897 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOPE STREET CHAPEL, HOPE STREET SANDBACH CHESHIRE CW11 1BA |
|---|---|
| Country Of Origin |
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 David Richard Kew Nationality: South African |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Frederick Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M & S LOGISTICS LIMITED | 14 Jul 1998 |
| M & S TANK CONTAINER SHIPPING (UK) LIMITED | 18 Dec 2007 |