STORELOGS LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

STORELOGS LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
STORELOGS LIMITED was incorporated 15 years ago on 18/06/2009 and has the registered number: 06937937. The accounts status is FULL and accounts are next due on 30/09/2024.

STORELOGS LIMITED - PONTEFRACT

This company is listed in the following categories:
10120 - Processing and preserving of poultry meat
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 / 12 03/01/2023 30/09/2024

Registered Office

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD
PONTEFRACT
WF9 3AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ICE CO STORAGE & LOGISTICS LIMITED (until 03/10/2023)
THE ICE CO STORAGE PRESTON LIMITED (until 06/01/2015)
SEGURO STORAGE (PRESTON) LIMITED (until 04/02/2011)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNABELLE AMY TYSON May 1983 British Director 2012-05-01 CURRENT
MR CHRISTOPHER JOHN WILLIAMSON Jun 1980 British Director 2020-03-30 CURRENT
MISS POLLY ANNA METCALFE Mar 1986 British Director 2012-05-01 CURRENT
MR PAUL ANDREW MARTIN Aug 1971 British Director 2013-10-02 CURRENT
MR PHILIP EDWARD MARR Sep 1984 British Director 2010-03-23 CURRENT
MR DAVID JOHN LYON Apr 1967 British Director 2013-10-02 CURRENT
MR MARK COVENTRY Apr 1988 British Director 2022-05-17 CURRENT
MR NICHOLAS GILES WHARTON Dec 1966 British Director 2014-04-28 UNTIL 2019-04-26 RESIGNED
CHARLES ROGER MARR Jul 1960 British Director 2009-06-18 UNTIL 2010-03-23 RESIGNED
JOHN PETER KELLY Mar 1957 British Director 2009-06-18 UNTIL 2013-01-25 RESIGNED
MR TREVOR CHARLES HUDSON Aug 1957 British Director 2012-05-01 UNTIL 2013-07-10 RESIGNED
MR STUART HANCOCK Oct 1972 British Director 2009-06-18 UNTIL 2010-10-01 RESIGNED
MR SIMON ANDREW KEANE Secretary 2009-06-18 UNTIL 2013-11-22 RESIGNED
MR JOHN PETER KELLY Secretary 2013-11-22 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storelogs Holdings Limited 2022-10-03 South Kirkby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J Marr Limited 2016-04-06 - 2022-10-03 Pontefract   Ownership of shares 75 to 100 percent

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