REYNOLDS LOGISTICS UK LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
REYNOLDS LOGISTICS UK LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
REYNOLDS LOGISTICS UK LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03740926. The accounts status is FULL and accounts are next due on 30/09/2024.
REYNOLDS LOGISTICS UK LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03740926. The accounts status is FULL and accounts are next due on 30/09/2024.
REYNOLDS LOGISTICS UK LIMITED - BIRKENHEAD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ABBOTS QUAY
BIRKENHEAD
WIRRAL
CH41 5LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUBE FREIGHT LIMITED (until 24/11/2009)
LUBE FREIGHT LIMITED (until 24/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH WARREN REYNOLDS | Oct 1949 | Irish | Director | 1999-03-25 | CURRENT |
| ANDREW REYNOLDS | Sep 1976 | Irish | Director | 2006-01-23 | CURRENT |
| MR ROBERT EDWARD GREENWOOD | Jun 1964 | British | Director | 2022-03-01 | CURRENT |
| MR FERGAL O'BEIRNE | Secretary | 2019-01-24 | CURRENT | ||
| KEVIN PARKIN | May 1968 | British | Director | 1999-03-25 UNTIL 1999-08-06 | RESIGNED |
| MORGAN O'BRIEN | Jun 1942 | Irish | Director | 2000-04-06 UNTIL 2009-12-31 | RESIGNED |
| JOHN GERARD MCMANUS | Jul 1935 | Irish | Director | 1999-03-25 UNTIL 2014-01-01 | RESIGNED |
| GRAHAM JONES | Dec 1964 | British | Director | 2000-05-24 UNTIL 2006-01-23 | RESIGNED |
| MARK HIGGINSON | May 1956 | British | Director | 2005-03-30 UNTIL 2009-12-31 | RESIGNED |
| THOMAS COWELL | Jan 1955 | British | Director | 2006-01-23 UNTIL 2007-07-10 | RESIGNED |
| KEVIN PARKIN | May 1968 | British | Secretary | 1999-03-25 UNTIL 1999-08-06 | RESIGNED |
| MORGAN O'BRIEN | Jun 1942 | Irish | Secretary | 1999-08-06 UNTIL 2008-12-31 | RESIGNED |
| DECLAN ROBERT MAXWELL | Irish | Secretary | 2008-12-31 UNTIL 2019-01-24 | RESIGNED | |
| KEVIN PARKIN | May 1968 | British | Director | 1999-03-25 UNTIL 2004-06-03 | RESIGNED |
| CARL WILLIAMS | Oct 1959 | British | Director | 1999-03-25 UNTIL 2009-12-31 | RESIGNED |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 1999-03-25 UNTIL 1999-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Reynolds | 2016-04-06 | 9/1976 | Birkenhead Wirral |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors |