GIRAFFE LOGISTICS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

GIRAFFE LOGISTICS LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
GIRAFFE LOGISTICS LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05762293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

GIRAFFE LOGISTICS LIMITED - HUDDERSFIELD

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 / 8 31/08/2022 31/05/2024

Registered Office

BANK CHAMBERS
HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW

This Company Originates in : United Kingdom
Previous trading names include:
MALLINSON INTERNATIONAL LIMITED (until 22/08/2014)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN SMITH Jan 1963 British Director 2006-03-30 CURRENT
KATHRYN SMITH Jan 1963 British Secretary 2006-03-30 CURRENT
STEPHEN ROBERT MALLINSON Feb 1962 British Director 2006-03-30 UNTIL 2014-09-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-03-30 UNTIL 2006-03-30 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2006-03-30 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kathryn Elizabeth Smith 2016-04-06 1/1963 Huddersfield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITC ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITC DISTRIBUTION LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITC ENTERTAINMENT GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
UNIVERSAL PICTURES PRODUCTIONS LIMITED LONDON Active FULL 59132 - Video distribution activities
CAMPANIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KEN MALLINSON & SONS LIMITED BARNSLEY Active FULL 49410 - Freight transport by road
PATHE PICTURES LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
JAYRAY VEHICLE SOLUTIONS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SEATABLE (UK) LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
CUTTLEHURST PROPERTIES LIMITED BARNSLEY Active MICRO ENTITY 74990 - Non-trading company
OUTBACK SOLUTIONS LIMITED BARNSLEY Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
KEN MALLINSON & SONS HOLDINGS LIMITED BARNSLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MALLINSON PROPERTIES LIMITED BARNSLEY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
W&M UK DEVELOPMENTS LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GIRAFFE_LOGISTICS_LIMITED - Accounts 2024-05-24 31-08-2023 £78,184 Cash £62,639 equity
GIRAFFE_LOGISTICS_LIMITED - Accounts 2022-09-01 31-08-2021 £49,317 Cash £21,924 equity
GIRAFFE_LOGISTICS_LIMITED - Accounts 2021-05-28 31-08-2020 £32,644 Cash £7,715 equity
GIRAFFE_LOGISTICS_LIMITED - Accounts 2020-05-30 31-08-2019 £6,344 Cash £3,883 equity
GIRAFFE_LOGISTICS_LIMITED - Accounts 2019-05-30 31-08-2018 £15,921 Cash £15,758 equity
GIRAFFE_LOGISTICS_LIMITED - Accounts 2018-06-01 31-08-2017 £4,906 Cash £2,647 equity
GIRAFFE_LOGISTICS_LIMITED - Accounts 2017-06-01 31-08-2016 £7,608 Cash £2,057 equity
GIRAFFE_LOGISTICS_LIMITED - Accounts 2016-06-01 31-08-2015 £18,031 Cash £33,753 equity
Abbreviated Company Accounts - GIRAFFE LOGISTICS LIMITED 2015-05-30 31-08-2014 £891 Cash £1,260 equity

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