NEW ERA LOGISTICS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
NEW ERA LOGISTICS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
NEW ERA LOGISTICS LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07936734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
NEW ERA LOGISTICS LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07936734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
NEW ERA LOGISTICS LIMITED - AYLESBURY
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
15 FARMBROUGH CLOSE
AYLESBURY
BUCKS
HP20 1DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID NIALS | Jul 1984 | British | Director | 2012-02-06 | CURRENT |
| MR ANDREW DELL | Apr 1982 | British | Director | 2023-10-26 | CURRENT |
| MR DARREN POWELL | Mar 1967 | British | Director | 2012-10-01 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Dell | 2023-01-10 | 4/1982 | Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Nials | 2016-07-20 | 7/1984 | Aylesbury Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Era Logistics Limited | 2023-10-25 | 28-02-2023 | £1 Cash |
| New Era Logistics Limited | 2022-11-29 | 28-02-2022 | £10,425 Cash |
| New Era Logistics Limited | 2021-11-30 | 28-02-2021 | £50,007 Cash |
| New Era Logistics Limited | 2020-11-28 | 29-02-2020 | £2 Cash |
| New Era Logistics Limited | 2019-11-27 | 28-02-2019 | |
| New Era Logistics Limited | 2018-12-01 | 28-02-2018 | £5,001 Cash |
| New Era Logistics Limited | 2017-11-28 | 28-02-2017 | £13,000 Cash |
| Abbreviated Company Accounts - NEW ERA LOGISTICS LIMITED | 2016-11-08 | 29-02-2016 | £25,712 Cash £155 equity |
| Abbreviated Company Accounts - NEW ERA LOGISTICS LIMITED | 2015-11-04 | 28-02-2015 | £9,710 Cash £662 equity |
| Abbreviated Company Accounts - NEW ERA LOGISTICS LIMITED | 2014-11-29 | 28-02-2014 | £7,859 Cash £5,817 equity |