FJG LOGISTICS LIMITED - NORTON MALTON


Company Profile Company Filings

Overview

FJG LOGISTICS LIMITED is a Private Limited Company from NORTON MALTON and has the status: Active.
FJG LOGISTICS LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452479. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FJG LOGISTICS LIMITED - NORTON MALTON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

KARRO FOOD GROUP LIMITED HUGDEN WAY
NORTON MALTON
NORTH YORKSHIRE
YO17 9HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON KIN-MAN HO Dec 1977 British Director 2023-12-18 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2023-12-18 CURRENT
MR DANIEL HOWARD JONES Secretary 2023-06-08 CURRENT
MISS DIANE SUSAN WALKER May 1972 British Director 2017-11-28 UNTIL 2021-10-22 RESIGNED
MR SIMON JOHN SMITH Sep 1962 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2022-03-24 UNTIL 2023-12-19 RESIGNED
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2017-11-28 UNTIL 2021-10-22 RESIGNED
MR PHILLIP MARK GALLEN Jan 1963 British Director 2008-01-03 UNTIL 2017-11-28 RESIGNED
MRS ANGELA MAY GALLEN Dec 1962 British Director 2008-01-03 UNTIL 2017-11-28 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2017-11-28 UNTIL 2022-07-18 RESIGNED
CLARE VICTORIA SLATER Secretary 2007-12-13 UNTIL 2008-01-03 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
MRS ANGELA MAY GALLEN Dec 1962 British Secretary 2008-01-03 UNTIL 2017-11-28 RESIGNED
DAVID WHITE WATSON Aug 1950 Scottish Director 2008-01-03 UNTIL 2017-11-28 RESIGNED
MR GEORGE ANTONY RYDER WILKINSON Jul 1948 British Director 2007-12-13 UNTIL 2008-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mehrdad Michael Latifi 2021-04-30 10/1962 Markham   Ontario Significant influence or control
Sofina Foods Limited 2017-11-28 Hugden Way, Norton, Malton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Angela May Gallen 2016-04-06 - 2017-11-28 12/1962 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent
Mr Phillip Mark Gallen 2016-04-06 - 2017-11-28 1/1963 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FJG Logistics Limited - Accounts to registrar - small 17.2 2017-08-24 31-12-2016 £61,275 Cash £78,915 equity
FJG Logistics Limited - Abbreviated accounts 16.1 2016-09-15 31-12-2015 £14,632 Cash £145,667 equity
FJG Logistics Limited - Limited company - abbreviated - 11.6 2015-07-04 31-12-2014 £72,110 Cash £153,189 equity
FJG Logistics Limited - Limited company - abbreviated - 11.0.0 2014-08-16 31-12-2013 £68,051 Cash £90,994 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTON BACON FACTORY LIMITED NORTON Active FULL 1513 - Production meat & poultry products
KARRO FOOD GROUP LIMITED MALTON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
KARRO FOOD FROZEN LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
KARRO FOOD STOKE LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat