MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10650874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10650874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED - ROTHERHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
ADVANTAGE HOUSE POPLAR WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUISE VICTORIA WARDEN | Oct 1980 | British | Director | 2020-12-31 | CURRENT |
| JOHN EVERARD STYLES | Sep 1968 | British | Director | 2017-05-03 | CURRENT |
| MR JONATHAN HAIGH | Jul 1969 | British | Director | 2021-09-08 | CURRENT |
| MR ANDREW BLACKSHAW | Apr 1973 | British | Director | 2022-11-08 | CURRENT |
| MR PHILIP MICHAEL WILSON | Jun 1968 | British | Director | 2017-03-03 UNTIL 2018-07-02 | RESIGNED |
| MR JOHN RICHARD TOMLINSON | Jan 1960 | British | Director | 2017-05-03 UNTIL 2020-12-31 | RESIGNED |
| MR STEVEN PAUL KNOWLES | Oct 1971 | British | Director | 2019-07-30 UNTIL 2022-11-08 | RESIGNED |
| MR PETER HENRY | Oct 1977 | British | Director | 2018-07-02 UNTIL 2019-07-30 | RESIGNED |
| MR IAN RICHARD BALL | Nov 1971 | British | Director | 2017-03-03 UNTIL 2021-09-08 | RESIGNED |
| HARWORTH SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-03-03 UNTIL 2021-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Trustee And Depositary Services Limited | 2019-12-31 | London | Ownership of shares 75 to 100 percent | |
| British Overseas Bank Nominees Limited | 2019-12-31 | London | Ownership of shares 75 to 100 percent | |
| Lancashire County Council | 2017-05-03 - 2019-12-31 | Preston Cancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Harworth Estates Investments Limited | 2017-03-03 | Rotherham South Yorkshire | Significant influence or control |