PRODUCT LOGISTICS LTD - BRENTFORD
Company Profile | Company Filings |
Overview
PRODUCT LOGISTICS LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
PRODUCT LOGISTICS LTD was incorporated 14 years ago on 01/03/2010 and has the registered number: 07171919. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PRODUCT LOGISTICS LTD was incorporated 14 years ago on 01/03/2010 and has the registered number: 07171919. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PRODUCT LOGISTICS LTD - BRENTFORD
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PROFILE WEST
BRENTFORD
TW8 9ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ROBERT GALLOWAY | Sep 1968 | British | Director | 2018-05-24 | CURRENT |
RYAN CHRISTOPHER MEAKES | Dec 1989 | British | Director | 2018-05-24 | CURRENT |
AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2015-01-01 UNTIL 2015-03-29 | RESIGNED | ||
JACK SNELLING | Aug 1988 | British | Director | 2010-04-08 UNTIL 2015-01-01 | RESIGNED |
JACK SNELLING | Secretary | 2010-04-08 UNTIL 2014-12-31 | RESIGNED | ||
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
MR GWYN EDWARD POWELL | Nov 1955 | British | Director | 2014-05-16 UNTIL 2018-05-24 | RESIGNED |
MR GRAHAM STUART BULLEY | Aug 1956 | British | Director | 2010-04-08 UNTIL 2011-08-31 | RESIGNED |
MR STANLEY JOHN BORKOWSKI | Oct 1958 | British | Director | 2014-05-16 UNTIL 2018-05-24 | RESIGNED |
MR RICHARD ARTHUR MEAKES | Oct 1962 | British | Director | 2014-05-16 UNTIL 2018-05-24 | RESIGNED |
MR STANLEY JOHN BORKOWSKI | Secretary | 2015-01-01 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan Christopher Meakes | 2018-07-01 | 12/1989 | Ashford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Robert Galloway | 2018-07-01 | 9/1968 | Heathrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Airworld Handling Limited | 2016-04-06 - 2018-07-01 | Ascot Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PRODUCT LOGISTICS LTD | 2023-08-01 | 31-12-2022 | £321,130 equity |
Micro-entity Accounts - PRODUCT LOGISTICS LTD | 2022-05-25 | 31-12-2021 | £212,699 equity |
Micro-entity Accounts - PRODUCT LOGISTICS LTD | 2021-08-19 | 31-12-2020 | £165,127 equity |
Product Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-11 | 31-12-2019 | £197,512 Cash £122,251 equity |
PRODUCT_LOGISTICS_LTD - Accounts | 2019-11-14 | 31-12-2018 | £147,025 Cash £97,421 equity |
PRODUCT_LOGISTICS_LTD - Accounts | 2018-09-28 | 31-12-2017 | £155,743 Cash £220,940 equity |
PRODUCT_LOGISTICS_LIMITED - Accounts | 2014-09-30 | 31-12-2013 | £20,286 Cash £-19,515 equity |