NEW ERA LOGISTICS LIMITED
15 FARMBROUGH CLOSE, AYLESBURY HP20 1DQ- Active
- Private Limited Company
- Company No. 07936734
- Last Updated: 01 Mar 2024
Company Profile
NEW ERA LOGISTICS LIMITED was incorporated on Monday, February 6, 2012 as a Private Limited Company with registered address in AYLESBURY. NEW ERA LOGISTICS LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 12 years 7 months and 28 days.
| Name | NEW ERA LOGISTICS LIMITED |
|---|---|
| Company number | 07936734 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FARMBROUGH CLOSE AYLESBURY HP20 1DQ |
|---|---|
| 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 Andrew Dell Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Nials Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW ERA LOGISTICS LIMITED | 06 Feb 2012 |