FRED. OLSEN LOGISTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRED. OLSEN LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRED. OLSEN LOGISTICS LIMITED was incorporated 2 years ago on 03/09/2021 and has the registered number: 13601425. The accounts status is FULL and accounts are next due on 25/09/2024.
FRED. OLSEN LOGISTICS LIMITED was incorporated 2 years ago on 03/09/2021 and has the registered number: 13601425. The accounts status is FULL and accounts are next due on 25/09/2024.
FRED. OLSEN LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 12 | 25/12/2022 | 25/09/2024 |
Registered Office
2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JONATHAN ROPER | Feb 1983 | British | Director | 2023-01-18 | CURRENT |
| BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2021-09-03 | CURRENT |
| MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2021-09-03 | CURRENT |
| PENELOPE JANE EDGAR | Oct 1964 | British | Director | 2023-01-18 | CURRENT |
| MRS PENELOPE JANE EDGAR | Secretary | 2021-09-03 | CURRENT | ||
| MR LLOYD CLARK ANDERS BUTTERWORTH | May 1989 | British | Director | 2021-09-03 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fred. Olsen Limited | 2021-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |