THE LOGISTICS PEOPLE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

THE LOGISTICS PEOPLE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
THE LOGISTICS PEOPLE LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940403. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE LOGISTICS PEOPLE LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TLP HOLDINGS LIMITED (until 20/08/2020)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STOBART Nov 1961 British Director 2020-04-10 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2021-07-01 CURRENT
MR DAVID BRIAN PICKERING Mar 1973 British Director 2020-03-16 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-07-01 CURRENT
MR JOSEPH MICAH WIDDUP Sep 1971 British Director 2016-01-11 UNTIL 2017-12-19 RESIGNED
MR CARL ERIC STAIRS Jan 1975 British Director 2016-01-07 UNTIL 2018-04-09 RESIGNED
MR THOMAS LEE NOBLE Oct 1992 British Director 2020-03-16 UNTIL 2021-07-01 RESIGNED
MR RUPERT HENRY CONQUEST NICHOLS Aug 1949 British Director 2017-12-19 UNTIL 2020-02-21 RESIGNED
MR DAVID KEITH MEIR Mar 1970 British Director 2017-12-19 UNTIL 2019-09-06 RESIGNED
MR DAMIEN HARTE Jun 1956 Irish Director 2017-12-19 UNTIL 2019-03-31 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-09-20 UNTIL 2019-12-16 RESIGNED
MR JOHN PAUL COURT Sep 1961 British Director 2020-03-16 UNTIL 2020-04-10 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-04-10 UNTIL 2021-07-01 RESIGNED
MS ELAINE WILLIAMS Secretary 2017-12-06 UNTIL 2020-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Micah Widdup 2016-04-06 - 2017-12-06 9/1971 Warrington   Cheshire Significant influence or control
Mr Carl Eric Stairs 2016-04-06 - 2017-08-30 1/1975 Warrington   Cheshire Significant influence or control
Ahl Anglia Limited 2016-04-06 - 2017-08-30 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ahl Anglia Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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