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 - BRENTFORD

This company is listed in the following categories:
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

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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

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