NEW CAPITAL LOGISTICS LTD
UNIT3 ST. JOHNS ROAD, CHADWELL ST. MARY, GRAYS RM16 4AT- Active
- Private Limited Company
- Company No. 12358029
- Last Updated: 01 Mar 2024
Company Profile
NEW CAPITAL LOGISTICS LTD was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in GRAYS. NEW CAPITAL 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 4 years 10 months and 18 days.
| Name | NEW CAPITAL LOGISTICS LTD |
|---|---|
| Company number | 12358029 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT3 ST. JOHNS ROAD CHADWELL ST. MARY GRAYS RM16 4AT |
|---|---|
| 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 |
|---|---|
| Mark Vaughan Nationality: English |
Dates: Thursday, June 1, 2023 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Andrew Goddlestone Nationality: English |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Adrew Goddlestone Nationality: English |
Dates: Friday, January 14, 2022 - Monday, February 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Tommy Hanratty Nationality: Irish |
Dates: Tuesday, June 1, 2021 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
|
| Mr John Kellegher Nationality: Irish |
Dates: Friday, January 1, 2021 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Phillip Charles Stein Nationality: British |
Dates: Thursday, September 10, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
| Miss Ramona Jerinic Nationality: British |
Dates: Tuesday, December 10, 2019 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Frank Gudelajtis Nationality: British |
Dates: Tuesday, December 10, 2019 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW CAPITAL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW CAPITAL LOGISTICS LTD | 10 Dec 2019 |
| NEW CAPITAL LOGISTICS LTD | 03 Oct 2022 |
| FRESH FROZEN ACCOUNTS LIMITED | 07 Dec 2022 |