SUPERIOR LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERIOR LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUPERIOR LOGISTICS LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUPERIOR LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
53202 - Unlicensed carrier

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

C/O CREASEY ALEXANDER & CO
LONDON
NW1 0BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL RAWLINGS-SMITH Mar 1979 British Director 2015-06-01 CURRENT
ANDREW HEPBURN Oct 1964 British Director 2002-01-25 CURRENT
MRS SANDRA HILDA HEPBURN Jun 1966 Secretary 2002-01-25 CURRENT
MRS SANDRA HILDA HEPBURN Jun 1966 Director 2001-07-19 UNTIL 2002-01-25 RESIGNED
RJP DIRECTORS LIMITED Nominee Director 2001-07-19 UNTIL 2001-07-19 RESIGNED
RJP SECRETARIES LIMITED Nominee Secretary 2001-07-19 UNTIL 2001-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Hepburn 2016-04-06 10/1964 Ownership of shares 25 to 50 percent
Mrs Sandra Hilda Hepburn 2016-04-06 6/1966 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSELL INTERAIR LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
WHITE HART HOUSE MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
SUPERIOR LOGISTICS LIMITED - Accounts to registrar (filleted) - small 22.3 2023-09-22 31-12-2022 £162,018 Cash £134,431 equity
SUPERIOR LOGISTICS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £261,885 Cash £113,499 equity
SUPERIOR LOGISTICS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £260,196 Cash £96,800 equity
SUPERIOR LOGISTICS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £209,197 Cash £96,659 equity
SUPERIOR LOGISTICS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £211,049 Cash £96,132 equity
SUPERIOR LOGISTICS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £207,378 Cash £93,427 equity
SUPERIOR LOGISTICS LIMITED - Accounts to registrar - small 17.2 2017-07-20 31-12-2016 £213,604 Cash £118,510 equity
Abbreviated Company Accounts - SUPERIOR LOGISTICS LIMITED 2016-09-29 31-12-2015 £103,934 Cash £125,776 equity
Abbreviated Company Accounts - SUPERIOR LOGISTICS LIMITED 2015-09-08 31-12-2014 £244,094 Cash £147,129 equity

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