CONSOLID8 LOGISTICS LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
CONSOLID8 LOGISTICS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
CONSOLID8 LOGISTICS LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05748112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSOLID8 LOGISTICS LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05748112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSOLID8 LOGISTICS LIMITED - GLOUCESTER
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1A HAWTHORNS ESTATE HAWTHORNS LANE
GLOUCESTER
GLOUCESTERSHIRE
GL19 3NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL HUBERT RIXON | Jun 1953 | British | Director | 2022-05-16 | CURRENT |
MR GARY GEORGE KEMP | Dec 1961 | British | Director | 2022-05-16 | CURRENT |
NEIL RIXON | Jun 1953 | British | Director | 2006-03-20 UNTIL 2007-05-31 | RESIGNED |
MRS RACHEL KEMP | Jan 1964 | British | Director | 2009-08-07 UNTIL 2022-05-16 | RESIGNED |
MR GARY GEORGE KEMP | Dec 1961 | British | Director | 2007-05-31 UNTIL 2009-08-07 | RESIGNED |
NEIL RIXON | Jun 1953 | British | Secretary | 2006-03-20 UNTIL 2007-05-31 | RESIGNED |
MR GARY GEORGE KEMP | Dec 1961 | British | Secretary | 2007-05-31 UNTIL 2009-08-07 | RESIGNED |
MRS SALLY RIXON | Sep 1970 | British | Director | 2006-03-20 UNTIL 2022-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C8l Consortium Ltd | 2019-02-17 | Tewkesbury |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
C8l Consortium Ltd | 2019-01-27 - 2019-01-27 | Tewkesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
C8l Holding Ltd | 2016-04-06 - 2019-01-27 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |