MY LOGISTICS LIMITED
288 OXFORD ROAD, GOMERSAL, CLECKHEATON BD19 4PY- Active
- Private Limited Company
- Company No. 05613215
- Last Updated: 01 Mar 2024
Company Profile
MY LOGISTICS LIMITED was incorporated on Friday, November 4, 2005 as a Private Limited Company with registered address in CLECKHEATON. MY LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 19 years and 10 days.
| Name | MY LOGISTICS LIMITED |
|---|---|
| Company number | 05613215 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
288 OXFORD ROAD GOMERSAL CLECKHEATON BD19 4PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| My Logistics Holdings Limited Oxford Road, Gomersal, BD19 4PY |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Karen Hocks Nationality: British |
Dates: Monday, June 4, 2018 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trevor John Hocks Nationality: British |
Dates: Monday, June 4, 2018 - Thursday, November 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Vaughan Noel Woolfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Lawrence Hemingway Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MY LOGISTICS LIMITED | 04 Nov 2005 |