CRISIS WORLDWIDE LOGISTICS LIMITED - HANNINGTON


Company Profile Company Filings

Overview

CRISIS WORLDWIDE LOGISTICS LIMITED is a Private Limited Company from HANNINGTON UNITED KINGDOM and has the status: Active.
CRISIS WORLDWIDE LOGISTICS LIMITED was incorporated 3 years ago on 15/03/2021 and has the registered number: 13268346. The accounts status is FULL and accounts are next due on 31/10/2024.

CRISIS WORLDWIDE LOGISTICS LIMITED - HANNINGTON

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 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 14 MERE FARM BUSINESS COMPLEX
HANNINGTON
NORTHAMPTONSHIRE
NN6 9FP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROMAN STAJILA Jun 1982 British Director 2021-03-15 CURRENT
EDWARD GRANT-SALMON Aug 1989 British Director 2021-03-15 CURRENT
MR CHARLES GRANT-SALMON Aug 1955 British Director 2021-03-15 CURRENT
EAMON JOSEPH FAYED Sep 1978 British Director 2021-03-15 UNTIL 2022-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xtra Logistics Holdings Limited 2022-11-29 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eamon Joseph Fayed 2021-03-15 - 2022-11-29 9/1978 Hannington   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Edward Charles Grant-Salmon 2021-03-15 - 2022-11-29 8/1989 Hannington   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roman Stajila 2021-03-15 - 2022-11-29 6/1982 Hannington   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISIS WORLDWIDE COURIERS LIMITED HANNINGTON ENGLAND Active FULL 49410 - Freight transport by road
CGS MANAGEMENT CONSULTANCY LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRISIS WORLDWIDE HOLDINGS LIMITED HANNINGTON UNITED KINGDOM Active FULL 53201 - Licensed carriers
M J HILLERY & SONS (MIDLANDS) LIMITED KETTERING UNITED KINGDOM Active UNAUDITED ABRIDGED 71129 - Other engineering activities
CRISIS WORLDWIDE GROUP LIMITED HANNINGTON UNITED KINGDOM Active FULL 49410 - Freight transport by road
XTRA LOGISTICS HOLDINGS LIMITED HANNINGTON UNITED KINGDOM Active GROUP 49410 - Freight transport by road

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