FULLFORCE LOGISTICS LTD
FORDHAM ROAD, NEWMARKET, SUFFOLK CB8 7NR- Active
- Private Limited Company
- Company No. 05328395
- Last Updated: 01 Mar 2024
Company Profile
FULLFORCE LOGISTICS LTD was incorporated on Monday, January 10, 2005 as a Private Limited Company with registered address in SUFFOLK. FULLFORCE LOGISTICS LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 19 years 8 months and 9 days.
| Name | FULLFORCE LOGISTICS LTD |
|---|---|
| Company number | 05328395 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORDHAM ROAD NEWMARKET SUFFOLK CB8 7NR |
|---|---|
| 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 |
|---|---|
| Mkt Logistics Limited Newmarket, CB8 7NR |
Dates: Thursday, June 30, 2022 - present
significant influence or control
|
| Matthew Kibble Transport Holdings Limited Junction Street, Whitewalls Industrial Estate, BB9 8AH |
Dates: Thursday, March 29, 2018 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick John Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Dennis Dowling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FULLFORCE LOGISTICS LTD | 10 Jan 2005 |
| FULLFORCE SERVICES LTD | 03 Apr 2018 |