FRESH LOGISTICS HOLDINGS LIMITED

EMLC DOWNING ROAD, WEST MEADOWS INDUSTRIAL ESTATE, DERBY  DE21 6HA
  • Active
  • Private Limited Company
  • Company No. 09468893
  • Last Updated: 01 Mar 2024

Company Profile

FRESH LOGISTICS HOLDINGS LIMITED was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in DERBY. FRESH LOGISTICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 8 months and 10 days.

Name FRESH LOGISTICS HOLDINGS LIMITED
Company number 09468893
Company type Private Limited Company
Incorporation date 03 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address EMLC DOWNING ROAD
WEST MEADOWS INDUSTRIAL ESTATE
DERBY
DE21 6HA
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 Alan Robert White Nationality: British Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Alexandra Jane White Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alan Robert White Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
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 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

No mortgages have been registered against FRESH LOGISTICS HOLDINGS LIMITED.

Previous Names

Name Change Date
FRESH LOGISTICS HOLDINGS LIMITED 03 Mar 2015