FRESH LOGISTICS SERVICES LTD
EMLC DOWNING ROAD, WEST MEADOWS INDUSTRIAL ESTATE, DERBY DE21 6HA- Active
- Private Limited Company
- Company No. 06478158
- Last Updated: 01 Mar 2024
Company Profile
FRESH LOGISTICS SERVICES LTD was incorporated on Monday, January 21, 2008 as a Private Limited Company with registered address in DERBY. FRESH LOGISTICS SERVICES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 17 years 1 month and 3 days.
| Name | FRESH LOGISTICS SERVICES LTD |
|---|---|
| Company number | 06478158 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMLC DOWNING ROAD WEST MEADOWS INDUSTRIAL ESTATE DERBY DE21 6HA |
|---|---|
| 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 |
|---|---|
| Mrs. Alexandra Jane White Nationality: British |
Dates: Monday, February 8, 2021 - Friday, November 24, 2023
significant influence or control
|
| Mr Alan Robert White Nationality: British |
Dates: Thursday, October 12, 2017 - present
significant influence or control
|
| Mr David Michael Price Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alan Robert White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
significant influence or control
|
| Fresh Logistics Holdings Limited Downing Road, West Meadows Industrial Estate, DE21 6HA |
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRESH LOGISTICS SERVICES LTD | 21 Jan 2008 |
| AAA LOGISTIC SERVICES LIMITED | 26 Feb 2009 |