TIME LOGISTICS LTD
LANGLEY BROOK BUSINESS PARK, MIDDLETON, TAMWORTH B78 2BP- Active
- Private Limited Company
- Company No. 08969626
- Last Updated: 01 Mar 2024
Company Profile
TIME LOGISTICS LTD was incorporated on Tuesday, April 1, 2014 as a Private Limited Company with registered address in TAMWORTH. TIME LOGISTICS 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 10 years 10 months and 22 days.
| Name | TIME LOGISTICS LTD |
|---|---|
| Company number | 08969626 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGLEY BROOK BUSINESS PARK MIDDLETON TAMWORTH B78 2BP |
|---|---|
| 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 Julian Richard Hodgkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Palmer Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIME LOGISTICS LTD | 01 Apr 2014 |