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 - LEATHERHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD HUMPHREYS & PARTNERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ROAD MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROAD MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42110 - Construction of roads and motorways
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42110 - Construction of roads and motorways
ROAD MANAGEMENT CONSOLIDATED PLC LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SOB (GLOUCESTER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
SOB (PETERBOROUGH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
FASTTRAX LIMITED LEATHERHEAD Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
FASTTRAX HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
ROAD MANAGEMENT SERVICES (FINANCE) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ASPIRE DEFENCE HOLDINGS LIMITED TIDWORTH Active GROUP 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE LIMITED TIDWORTH Active FULL 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY FLYING TRAINING SERVICES LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities
AFFINITY CAPITAL WORKS LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities
AFFINITY FLYING SERVICES LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLOGG BROWN & ROOT (GREENFORD) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT (SERVICES) LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS LIMITED DRIVE, LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED LEATHERHEAD Active DORMANT 99999 - Dormant Company
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT GROUP LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies