FILTEE LOGISTICS LTD
UNIT 4 CHORLEY CENTRAL BUSINESS PARK, STUMP LANE, CHORLEY PR6 0BL- Active
- Private Limited Company
- Company No. 12625064
- Last Updated: 01 Mar 2024
Company Profile
FILTEE LOGISTICS LTD was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in CHORLEY. FILTEE 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 4 months and 7 days.
| Name | FILTEE LOGISTICS LTD |
|---|---|
| Company number | 12625064 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CHORLEY CENTRAL BUSINESS PARK STUMP LANE CHORLEY PR6 0BL |
|---|---|
| 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 Philip Touzani Nationality: British |
Dates: Wednesday, May 27, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILTEE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILTEE LOGISTICS LTD | 27 May 2020 |
| FILTEE LOGISTICS LTD | 07 Sep 2021 |
| FILTEE TRUCK HIRE LTD | 09 Sep 2022 |