FENN LOGISTICS LIMITED - PRESTON


Company Profile Company Filings

Overview

FENN LOGISTICS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
FENN LOGISTICS LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FENN LOGISTICS LIMITED - PRESTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK
PRESTON
PR2 2YH

This Company Originates in : United Kingdom
Previous trading names include:
R. G. FENN LIMITED (until 04/02/2020)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY LEE PHOTI-MAJOR Mar 1960 British Director 2014-02-12 CURRENT
MR ROBIN GERALD FENN Feb 1957 British Director 2001-10-05 UNTIL 2014-02-20 RESIGNED
MRS JULIE ANN FENN Sep 1956 British Director 2001-10-05 UNTIL 2014-02-12 RESIGNED
MRS JULIE ANN FENN Sep 1956 British Secretary 2001-10-05 UNTIL 2014-02-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-05 UNTIL 2001-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Major Logistics Limited 2016-04-06 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G W F DEVELOPMENTS LIMITED BURTON-ON-TRENT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MAJOR LOGISTICS LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Fenn Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-01-2023 £21,410 Cash £761,625 equity
Fenn Logistics Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 31-01-2022 £45,108 Cash £662,008 equity
Fenn Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £37,931 Cash £592,681 equity
Fenn Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-01-2020 £31,001 Cash £521,274 equity
R. G. Fenn Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £57,062 Cash £474,375 equity
R. G. Fenn Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £56,981 Cash £457,062 equity
R. G. Fenn Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £25,305 Cash £427,868 equity
R. G. Fenn Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £83,800 Cash £378,141 equity
R. G. Fenn Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £62,909 Cash £359,566 equity
Abbreviated Company Accounts - R. G. FENN LIMITED 2014-10-31 31-01-2014 £104,951 Cash £355,726 equity

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