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 - BEDFORD

This company is listed in the following categories:
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

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