MONXTON LOGISTICS LTD
10 BRENT WAY, WEMBLEY HA9 6JN- Dissolved
- Private Limited Company
- Company No. 09069944
- Last Updated: 28 Jun 2021
Company Profile
MONXTON LOGISTICS LTD was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in WEMBLEY. MONXTON LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 4 months and 23 days.
| Name | MONXTON LOGISTICS LTD |
|---|---|
| Company number | 09069944 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRENT WAY WEMBLEY HA9 6JN |
|---|---|
| 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 Frost Nationality: British |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raul Plevan Nationality: Romanian |
Dates: Tuesday, June 23, 2020 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Woodward Nationality: British |
Dates: Thursday, February 6, 2020 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantin Amariei Nationality: Romanian |
Dates: Friday, November 8, 2019 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Cadwallader Nationality: British |
Dates: Friday, April 12, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Ellis Nationality: British |
Dates: Thursday, February 14, 2019 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendan Thomas Reid Nationality: British |
Dates: Wednesday, July 4, 2018 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Fowle Nationality: British |
Dates: Thursday, January 18, 2018 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ware Nationality: British |
Dates: Thursday, November 16, 2017 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 June 2020 |
Mortgages
No mortgages have been registered against MONXTON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONXTON LOGISTICS LTD | 04 Jun 2014 |