FGS LOGISTICS LIMITED
1A WHARFSIDE MEWS, CARRE STREET, SLEAFORD NG34 7TR- Active
- Private Limited Company
- Company No. 12178902
- Last Updated: 01 Mar 2024
Company Profile
FGS LOGISTICS LIMITED was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in SLEAFORD. FGS LOGISTICS 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 5 years and 24 days.
| Name | FGS LOGISTICS LIMITED |
|---|---|
| Company number | 12178902 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A WHARFSIDE MEWS CARRE STREET SLEAFORD NG34 7TR |
|---|---|
| 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 Mark Graves Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Thursday, August 29, 2019 - Wednesday, March 18, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, August 29, 2019 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FGS LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FGS LOGISTICS LIMITED | 29 Aug 2019 |
| TEXTILE FIRM LIMITED | 20 Mar 2020 |
| FGS FURNISHINGS (BOSTON) LTD | 14 Feb 2024 |