RESHIP (UK) LOGISTICS SERVICES LIMITED

68 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES  MK14 5BP
  • Active
  • Private Limited Company
  • Company No. 06323266
  • Last Updated: 01 Mar 2024

Company Profile

RESHIP (UK) LOGISTICS SERVICES LIMITED was incorporated on Wednesday, July 25, 2007 as a Private Limited Company with registered address in MILTON KEYNES. RESHIP (UK) LOGISTICS SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 16 days.

Name RESHIP (UK) LOGISTICS SERVICES LIMITED
Company number 06323266
Company type Private Limited Company
Incorporation date 25 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 68 TANNERS DRIVE
BLAKELANDS
MILTON KEYNES
MK14 5BP
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
Manoj Sikka Nationality: Canadian Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
Mark Catroppa Nationality: Canadian Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
Mr Alexander Fenech Nationality: Maltese Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent as firm
Mr Robert Spiteri Nationality: Maltese Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control
significant influence or control as firm
Gby Group Limited Victory Street Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
Bingley Investment Holdings Limited Port Of Marsaxlokk Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RESHIP (UK) LOGISTICS SERVICES LIMITED 25 Jul 2007
QUALITY LOGISTICAL SERVICES (UK) LIMITED 31 Jul 2023