COMPLETE LOGISTICS GROUP LIMITED
SGB YARD, COLWICK ROAD, NOTTINGHAM NG2 4BG- Active
- Private Limited Company
- Company No. 13406811
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE LOGISTICS GROUP LIMITED was incorporated on Tuesday, May 18, 2021 as a Private Limited Company with registered address in NOTTINGHAM. COMPLETE LOGISTICS GROUP LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 3 years 5 months and 27 days.
| Name | COMPLETE LOGISTICS GROUP LIMITED |
|---|---|
| Company number | 13406811 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SGB YARD COLWICK ROAD NOTTINGHAM NG2 4BG |
|---|---|
| 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 Paul James Griffiths Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Craig Joynes Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Ms Malgorzata Hejno Nationality: Polish |
Dates: Thursday, November 10, 2022 - Friday, September 1, 2023
significant influence or control
significant influence or control as firm
|
| Miss Sunshine Srivilai Nationality: Thai |
Dates: Thursday, November 10, 2022 - Friday, September 1, 2023
significant influence or control
significant influence or control as firm
|
| Mr Craig Joynes Nationality: British |
Dates: Tuesday, May 18, 2021 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul James Griffiths Nationality: British |
Dates: Tuesday, May 18, 2021 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Hare Nationality: British |
Dates: Tuesday, May 18, 2021 - Friday, April 1, 2022
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 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLETE LOGISTICS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE LOGISTICS GROUP LIMITED | 18 May 2021 |
| COMPLETE RECRUITMENT LIMITED | 17 May 2022 |