FRITTENDEN LOGISTICS LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
FRITTENDEN LOGISTICS LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
FRITTENDEN LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947426.
FRITTENDEN LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947426.
FRITTENDEN LOGISTICS LTD - LIVERPOOL
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
67 KNOWSLEY HEIGHTS
LIVERPOOL
L36 3SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SCOTT | Aug 1951 | British | Director | 2018-10-10 | CURRENT |
| GARY MUNDAY | Mar 1984 | British | Director | 2015-05-14 UNTIL 2015-07-14 | RESIGNED |
| PAUL LYCETT | Mar 1976 | British | Director | 2015-03-06 UNTIL 2015-05-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-05-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2018-10-10 | RESIGNED |
| ANDREW CULLEN MUNRO | May 1968 | British | Director | 2014-05-01 UNTIL 2014-07-02 | RESIGNED |
| RICHARD NORTH | Oct 1979 | British | Director | 2014-07-02 UNTIL 2014-12-04 | RESIGNED |
| MR ABEL ZADDY | Jun 1961 | British | Director | 2015-10-06 UNTIL 2015-12-03 | RESIGNED |
| ABDIAZIZ YUSUF | Mar 1986 | British | Director | 2014-12-04 UNTIL 2015-03-06 | RESIGNED |
| MARK PATERSON | Oct 1981 | British | Director | 2015-12-03 UNTIL 2016-03-23 | RESIGNED |
| MATTHEW WELCH | Dec 1986 | British | Director | 2015-07-14 UNTIL 2015-10-06 | RESIGNED |
| OWEN TURNER | May 1975 | Jamaican | Director | 2016-03-23 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Dunne | 2019-06-27 | 1/1945 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Scott | 2019-04-04 - 2019-06-27 | 1/1974 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Scott | 2018-10-10 - 2019-04-04 | 8/1951 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2018-10-10 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Owen Turner | 2016-04-06 - 2017-04-05 | 5/1975 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRITTENDEN LOGISTICS LTD | 2019-12-13 | 31-03-2019 | £1 equity |
| Frittenden Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Frittenden Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-12 | 31-03-2017 | £1 equity |
| Frittenden Logistics Ltd Accounts | 2016-08-31 | 31-03-2016 | £1 equity |
| Frittenden Logistics Ltd Accounts | 2015-12-04 | 31-03-2015 | £1 equity |