FTX LOGISTICS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
FTX LOGISTICS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
FTX LOGISTICS LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145978. The accounts status is FULL and accounts are next due on 30/09/2024.
FTX LOGISTICS LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145978. The accounts status is FULL and accounts are next due on 30/09/2024.
FTX LOGISTICS LIMITED - LEATHERHEAD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52290 - Other transportation support activities
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
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARON MASON | Jul 1970 | British | Director | 2016-11-17 | CURRENT |
DIRECTOR PETER JOHN MEFFAN | Jan 1964 | British | Director | 2022-02-24 | CURRENT |
MRS NICOLA SPARROW | Sep 1974 | British | Director | 2020-08-10 | CURRENT |
MR. STEPHEN PETER WARREN LAWTON | Nov 1963 | British | Director | 2020-03-31 | CURRENT |
MR. BARRY ROBERT DONOHOE | Apr 1972 | British | Director | 2023-07-01 | CURRENT |
MS SHARON MASON | Secretary | 2014-11-30 | CURRENT | ||
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2001-01-23 UNTIL 2001-04-27 | RESIGNED | |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2001-01-23 UNTIL 2001-04-27 | RESIGNED | ||
IAN BRYANT | Secretary | 2005-03-17 UNTIL 2014-11-30 | RESIGNED | ||
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2001-04-27 UNTIL 2001-11-26 | RESIGNED |
GARY LEE JOHNSON | Mar 1958 | British | Secretary | 2002-10-14 UNTIL 2005-03-17 | RESIGNED |
MR ERIC STEPHEN READ | Oct 1947 | British | Secretary | 2001-11-26 UNTIL 2002-10-14 | RESIGNED |
ANDREW MARK FISHER | Jul 1974 | British | Director | 2006-01-30 UNTIL 2007-04-26 | RESIGNED |
MR DAVID HUW WILLIAMS | May 1949 | British | Director | 2005-01-20 UNTIL 2005-11-30 | RESIGNED |
ARCHIBALD FERGUSON WALKER | Aug 1946 | British | Director | 2001-11-26 UNTIL 2005-01-20 | RESIGNED |
MR PETER SMART | Jul 1951 | British | Director | 2001-04-27 UNTIL 2001-11-26 | RESIGNED |
JOHN RODELL | Jul 1951 | British | Director | 2005-03-17 UNTIL 2016-10-31 | RESIGNED |
COLIN JOHN RAY | Feb 1945 | British | Director | 2004-05-06 UNTIL 2005-01-20 | RESIGNED |
COLIN JOHN RAY | Feb 1945 | British | Director | 2005-01-20 UNTIL 2006-05-10 | RESIGNED |
ROBERT PAUL KERRY | Aug 1956 | British | Director | 2006-05-10 UNTIL 2017-02-01 | RESIGNED |
MR MATTHEW PHILIP JACOBS | Mar 1975 | British | Director | 2021-11-29 UNTIL 2023-07-01 | RESIGNED |
DR DENNIS ERNEST GILBERT | Sep 1941 | British | Director | 2001-04-27 UNTIL 2001-11-26 | RESIGNED |
MR IAN WILLIAM BRYANT | Nov 1952 | British | Director | 2014-11-30 UNTIL 2020-03-31 | RESIGNED |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2005-01-20 UNTIL 2006-01-30 | RESIGNED |
MR RICHARD SEAN CARD | Aug 1961 | British | Director | 2005-11-30 UNTIL 2021-10-31 | RESIGNED |
DEREK WILLIAM BROWN | Dec 1947 | British | Director | 2001-11-26 UNTIL 2014-11-30 | RESIGNED |
MR JAMES BARRETT | Jul 1965 | British | Director | 2007-04-26 UNTIL 2020-07-31 | RESIGNED |
MR PETER DEREK ASTON | Dec 1966 | British | Director | 2017-06-01 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |