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 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
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 |
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 |