LOGISTICS (TEESSIDE) LIMITED

F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING  DH4 5QY
  • Liquidation
  • Private Limited Company
  • Company No. 04218095
  • Last Updated: 01 Mar 2024

Company Profile

LOGISTICS (TEESSIDE) LIMITED was incorporated on Wednesday, May 16, 2001 as a Private Limited Company with registered address in HOUGHTON LE SPRING. LOGISTICS (TEESSIDE) LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 23 years 5 months and 25 days.

Name LOGISTICS (TEESSIDE) LIMITED
Company number 04218095
Company type Private Limited Company
Incorporation date 16 May 2001
Status Liquidation
Industry (SIC 2007)

Address

Registered Address F17 EVOLVE BUSINESS CENTRE
CYGNET WAY
HOUGHTON LE SPRING
DH4 5QY
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 Graham Patrick Simpson Nationality: British Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
Classic Carriers Ltd Barton Hill, Whitwell, YO60 7JX Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 September 2022, (-773 days left)
Latest accounts 30 September 2020
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
LOGISTICS (TEESSIDE) LIMITED 16 May 2001