LOGISTIC SOLUTIONS UK & EUROPE LIMITED
21 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON NN3 6AX- Active
- Private Limited Company
- Company No. 06645580
- Last Updated: 01 Mar 2024
Company Profile
LOGISTIC SOLUTIONS UK & EUROPE LIMITED was incorporated on Monday, July 14, 2008 as a Private Limited Company with registered address in NORTHAMPTON. LOGISTIC SOLUTIONS UK & EUROPE 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 16 years 3 months and 25 days.
| Name | LOGISTIC SOLUTIONS UK & EUROPE LIMITED |
|---|---|
| Company number | 06645580 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX |
|---|---|
| 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 |
|---|---|
| Mr Colin Stuart Cayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jo-Anne Cayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOGISTIC SOLUTIONS UK & EUROPE LIMITED | 14 Jul 2008 |