FJG LOGISTICS LIMITED
KARRO FOOD GROUP LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON MALTON YO17 9HG- Active
- Private Limited Company
- Company No. 06452479
- Last Updated: 01 Mar 2024
Company Profile
FJG LOGISTICS LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in NORTON MALTON. FJG 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 16 years 9 months and 24 days.
| Name | FJG LOGISTICS LIMITED |
|---|---|
| Company number | 06452479 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KARRO FOOD GROUP LIMITED HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE NORTON MALTON YO17 9HG |
|---|---|
| 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 |
|---|---|
| Mehrdad Michael Latifi Nationality: Canadian |
Dates: Friday, April 30, 2021 - present
significant influence or control
|
| Sofina Foods Limited Norton Grove Industrial Estate, YO17 9NE |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela May Gallen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Phillip Mark Gallen Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FJG LOGISTICS LIMITED | 13 Dec 2007 |