PRODUCT LOGISTICS LTD
THE PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD TW8 9ES- Active
- Private Limited Company
- Company No. 07171919
- Last Updated: 01 Mar 2024
Company Profile
PRODUCT LOGISTICS LTD was incorporated on Monday, March 1, 2010 as a Private Limited Company with registered address in BRENTFORD. PRODUCT LOGISTICS LTD has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 14 years 11 months and 22 days.
| Name | PRODUCT LOGISTICS LTD |
|---|---|
| Company number | 07171919 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PROFILE WEST 950 GREAT WEST ROAD BRENTFORD TW8 9ES |
|---|---|
| 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 |
|---|---|
| Mr Ryan Christopher Meakes Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Robert Galloway Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Airworld Handling Limited 33 High Street, Sunninghill, SL5 9NP |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRODUCT LOGISTICS LTD | 01 Mar 2010 |