SILVER ARROW LOGISTICS LTD - MIDDLEWICH
| Company Profile | Company Filings |
Overview
SILVER ARROW LOGISTICS LTD is a Private Limited Company from MIDDLEWICH ENGLAND and has the status: Active.
SILVER ARROW LOGISTICS LTD was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880492. The accounts status is SMALL and accounts are next due on 30/09/2024.
SILVER ARROW LOGISTICS LTD was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880492. The accounts status is SMALL and accounts are next due on 30/09/2024.
SILVER ARROW LOGISTICS LTD - MIDDLEWICH
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
VITA NOVA CENTRE
MIDDLEWICH
CHESHIRE
CW10 0GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM DAVID LACKEY | Sep 1967 | British | Director | 2009-05-15 | CURRENT |
| ANDREW JONATHAN HODGSON | British | Director | 2017-01-03 | CURRENT | |
| MS TRACEY WARING | Secretary | 2021-03-01 | CURRENT | ||
| TONY PHILLIPS | Dec 1966 | British | Director | 2005-07-15 UNTIL 2009-05-15 | RESIGNED |
| MR RICHARD JOHN DURHAM | Feb 1954 | Uk | Secretary | 1999-11-19 UNTIL 2005-07-15 | RESIGNED |
| MR IAN ATKINSON | Secretary | 2015-05-01 UNTIL 2017-01-03 | RESIGNED | ||
| MR ANDREW JONATHAN HODGSON | Secretary | 2017-02-01 UNTIL 2021-03-01 | RESIGNED | ||
| MR ANDREW JONATHAN HODGSON | Secretary | 2017-01-03 UNTIL 2017-02-01 | RESIGNED | ||
| BARRY LAWTON | Secretary | 2005-07-15 UNTIL 2005-11-03 | RESIGNED | ||
| WENDY CHRISTINE PARKER | British | Secretary | 2005-11-03 UNTIL 2015-04-30 | RESIGNED | |
| MR WILLIAM RODERICK CARMAN | Mar 1957 | British | Director | 1999-11-19 UNTIL 2005-07-15 | RESIGNED |
| MR MARTIN HERBERT POTTS | May 1952 | British | Director | 1999-11-19 UNTIL 2009-05-15 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-11-19 UNTIL 1999-11-22 | RESIGNED | ||
| MR RICHARD JOHN DURHAM | Feb 1954 | Uk | Director | 1999-11-19 UNTIL 2005-07-15 | RESIGNED |
| STEVEN CHARLES CRIPPS | Oct 1950 | British | Director | 2005-07-15 UNTIL 2009-04-17 | RESIGNED |
| MR IAN ATKINSON | Jul 1963 | British | Director | 2015-01-21 UNTIL 2017-01-03 | RESIGNED |
| MR WILLIAM RODERICK CARMAN | Mar 1957 | British | Director | 2009-05-15 UNTIL 2021-03-01 | RESIGNED |
| MICHAEL ANDREW BROOKES | Jul 1971 | British | Director | 2005-07-15 UNTIL 2006-11-30 | RESIGNED |
| THOMAS ELLES BICKNELL | Feb 1954 | British | Director | 1999-11-19 UNTIL 2005-07-15 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-11-19 UNTIL 1999-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brit European Transport Limited | 2016-06-30 | Crewe | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SILVER_ARROW_LOGISTICS_LT - Accounts | 2023-06-23 | 31-12-2022 | £272 Cash £272 equity |
| SILVER_ARROW_LOGISTICS_LT - Accounts | 2022-09-07 | 31-12-2021 | £272 Cash £272 equity |