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NORTHWOOD LOGISTICS LIMITED - Northwood House, Stafford Park 10, Telford, TF3 3AB, United Kingdom
Company Information
- Company registration number
- 08093761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northwood House
- Stafford Park 10
- Telford
- TF3 3AB
- England Northwood House, Stafford Park 10, Telford, TF3 3AB, England UK
Management
- Managing Directors
- DAVIES, Christopher John
- FECHER, Adam Scott
- FECHER, Marc Darren
- FECHER, Paul
- KING, Paul Edward
- CLAY, Wendy Rebecca
- COLLIER, Christopher Peter
- Company secretaries
- KING, Paul Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-06
- Age Of Company 2012-06-06 12 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Nlog Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PG LOGISTICS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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NORTHWOOD LOGISTICS LIMITED Company Description
- NORTHWOOD LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08093761. Its current trading status is "live". It was registered 2012-06-06. It was previously called PG LOGISTICS LTD. It has declared SIC or NACE codes as "49410". It has 7 directors and 1 secretary.It can be contacted at Northwood House .
Get NORTHWOOD LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northwood Logistics Limited - Northwood House, Stafford Park 10, Telford, TF3 3AB, United Kingdom
- 2012-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-03-13) - CH03
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change-person-director-company-with-change-date (2022-03-13) - CH01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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gazette-notice-compulsory (2021-08-24) - GAZ1
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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gazette-filings-brought-up-to-date (2021-08-28) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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change-person-director-company-with-change-date (2015-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01
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change-person-secretary-company-with-change-date (2015-06-06) - CH03
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change-person-director-company-with-change-date (2015-05-14) - CH01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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accounts-with-accounts-type-small (2015-09-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-26) - AA
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-account-reference-date-company-previous-shortened (2013-03-01) - AA01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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accounts-with-accounts-type-small (2013-10-03) - AA
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certificate-change-of-name-company (2013-03-07) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-06-06) - NEWINC