ON LOGISTICS LIMITED
UNIT 23 ELMDON TRADING ESTATE, BICKENHILL LANE, SOLIHULL B37 7HE- Active
- Private Limited Company
- Company No. 05109086
- Last Updated: 01 Mar 2024
Company Profile
ON LOGISTICS LIMITED was incorporated on Thursday, April 22, 2004 as a Private Limited Company with registered address in SOLIHULL. ON LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 20 years 5 months and 27 days.
| Name | ON LOGISTICS LIMITED |
|---|---|
| Company number | 05109086 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 ELMDON TRADING ESTATE BICKENHILL LANE SOLIHULL B37 7HE |
|---|---|
| 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 Nicholas James Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ON LOGISTICS LIMITED | 22 Apr 2004 |
| OFFSHELF 311 LTD | 08 Jun 2004 |