SURREY LOGISTICS LIMITED
117 MACDONALD ROAD, LIGHTWATER GU18 5YA- Active
- Private Limited Company
- Company No. 08992113
- Last Updated: 01 Mar 2024
Company Profile
SURREY LOGISTICS LIMITED was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in LIGHTWATER. SURREY LOGISTICS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 10 years 5 months and 17 days.
| Name | SURREY LOGISTICS LIMITED |
|---|---|
| Company number | 08992113 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 MACDONALD ROAD LIGHTWATER GU18 5YA |
|---|---|
| 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 |
|---|---|
| Mrs Hayley Elizabeth Godwin Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Charles David Godwin Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Stephen Earle Godwin Nationality: British |
Dates: Sunday, March 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gairn Kalla Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SURREY LOGISTICS LIMITED | 11 Apr 2014 |