COMPLY LOGISTICS LIMITED
UNITS 3 & 4, KILN WAY INDUSTRIAL ESTATE, SWADLINCOTE DE11 8ED- Active
- Private Limited Company
- Company No. 08588735
- Last Updated: 01 Mar 2024
Company Profile
COMPLY LOGISTICS LIMITED was incorporated on Friday, June 28, 2013 as a Private Limited Company with registered address in SWADLINCOTE. COMPLY LOGISTICS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 11 years 4 months and 10 days.
| Name | COMPLY LOGISTICS LIMITED |
|---|---|
| Company number | 08588735 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3 & 4 KILN WAY INDUSTRIAL ESTATE SWADLINCOTE DE11 8ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ann Marie Dytham Nationality: British |
Dates: Thursday, May 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart George Dytham Nationality: British |
Dates: Thursday, May 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Isomorphous Holdings Limited Kiln Way Industrial Estate, DE11 8ED |
Dates: Wednesday, June 22, 2016 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLY LOGISTICS LIMITED | 28 Jun 2013 |