SPECIALIST LOGISTICS SERVICES LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
SPECIALIST LOGISTICS SERVICES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
SPECIALIST LOGISTICS SERVICES LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10117978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPECIALIST LOGISTICS SERVICES LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10117978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPECIALIST LOGISTICS SERVICES LIMITED - BEDFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENDEAVOUR HOUSE WREST PARK
BEDFORD
BEDFORDSHIRE
MK45 4HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HASAN PATRICK ALI HUSEYIN | Feb 1983 | British | Director | 2023-05-01 | CURRENT |
DARREN KEVIN DOHERTY | May 1974 | British | Director | 2023-03-31 | CURRENT |
IAIN JAMES HUMPHREY | Mar 1967 | British | Director | 2016-04-11 UNTIL 2018-01-01 | RESIGNED |
MRS DEBORAH JEAN HESLINGTON | May 1968 | British | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
MRS DEBORAH JEAN HESLINGTON | May 1968 | British,American | Director | 2023-04-01 UNTIL 2023-11-10 | RESIGNED |
MR MARTIN PAUL BURGESS | May 1958 | British | Director | 2018-01-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reimer Limited | 2023-03-31 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Paul Burgess | 2018-01-01 - 2023-03-31 | 5/1958 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Iain James Humphrey | 2016-04-11 - 2018-01-01 | 3/1967 | Harpenden Hertfordshire | Ownership of shares 75 to 100 percent |