PARKSIDE LOGISTICS LTD

8 HAIG ROAD, GRAYS  RM16 4XL
  • Active
  • Private Limited Company
  • Company No. 08990580
  • Last Updated: 01 Mar 2024

Company Profile

PARKSIDE LOGISTICS LTD was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in GRAYS. PARKSIDE 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 15 days.

Name PARKSIDE LOGISTICS LTD
Company number 08990580
Company type Private Limited Company
Incorporation date 10 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 8 HAIG ROAD
GRAYS
RM16 4XL
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
Mr Nicholas Brown Nationality: British Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee Mccoy Nationality: British Dates: Tuesday, September 8, 2020 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Anthony Barber Nationality: British Dates: Thursday, April 2, 2020 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Pountain Nationality: British Dates: Tuesday, October 8, 2019 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bogdan Andrzej Kulig Nationality: Polish Dates: Tuesday, May 28, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Caldwell Nationality: British Dates: Friday, October 19, 2018 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Charles Clark Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

No mortgages have been registered against PARKSIDE LOGISTICS LTD.

Previous Names

Name Change Date
PARKSIDE LOGISTICS LTD 10 Apr 2014