LOGISTICS (TEESSIDE) LIMITED

Profile LOGISTICS (TEESSIDE) LIMITED

Actual on 01.07.2021
Company name
LOGISTICS (TEESSIDE) LIMITED
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Company number
04218095
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Company status
Voluntary Arrangement
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 May 2001
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Accounts

Actual

First accounts made up to 29.09.2020 due by 29.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
DRUM INDUSTRIAL ESTATE, DRUM INDUSTRIAL ESTATE, CO DURHAM, ENGLAND, CHESTER LE STREET, DH2 1ST
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PSC and Officers LOGISTICS (TEESSIDE) LIMITED

Officers

(as of 19.09.2020)

SIMPSON, Graham Patrick
Status: Active
Appointed on: Friday, 07 September 2018
Correspondence address: Drum Industrial Estate Drum Industrial Estate, Chester Le Street, England, Co Durham, DH2 1ST
Nationality: English
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
LAWSON, David Bryan
Status: Not active
Appointed on: Friday, 02 October 2015
Resigned on: Friday, 21 September 2018
Correspondence address: Yorkshire House Barton Hill, Whitwell, York, England, YO60 7JX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLAREN, Paul
Status: Not active
Appointed on: Wednesday, 22 February 2017
Resigned on: Friday, 21 September 2018
Correspondence address: Yorkshire House Barton Hill, Whitwell, York, England, YO60 7JX
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
FAIRGRIEVE, Ian David
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Saturday, 01 December 2001
Correspondence address: 3 Caseton Close, Whitley Bay, Tyne & Wear, NE25 9PL
Role: Secretary
WILSON, Donna Louise
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Sunday, 03 July 2016
Correspondence address: Sutton Lodge, Ovington, Richmond, North Yorkshire, DL11 7DA
Nationality: British
Role: Secretary
Occupation: Co Sec
WILSON, Donna Louise
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Sunday, 03 July 2016
Correspondence address: Sutton Lodge, Ovington, Richmond, North Yorkshire, DL11 7DA
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Co Sec
Country of residence: United Kingdom
BARKER, Helen
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Sunday, 31 May 2015
Correspondence address: Norward House Faverdale West, Faverdale Industrial Estate, Darlington, United Kingdom, Co Durham, DL3 0PS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Financial Director
Country of residence: England
ROBINSON, David Richard
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Sunday, 31 May 2015
Correspondence address: Norward House Faverdale West, Faverdale Industrial Estate, Darlington, United Kingdom, Co Durham, DL3 0PS
Nationality: English
Date of birth: April 1966
Role: Director
Occupation: Operations Director
Country of residence: England
WILBY, Andrew
Status: Not active
Appointed on: Friday, 02 October 2015
Resigned on: Thursday, 06 September 2018
Correspondence address: Unit 7 Millshaw Park Close, Leeds, England, LS11 0LW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
WILSON, Kevin Edward
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Thursday, 15 May 2014
Correspondence address: Sutton Lodge Ovington, Richmond, England, North Yorkshire, DL11 7DA
Nationality: English
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
CONWAY, Steven Robert
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 24 May 2001
Correspondence address: 12 Wood Hall Close, Nuneaton, Warwickshire, CV11 6WJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Design Engineer
Country of residence: United Kingdom
MITCHELL, Olive
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Thursday, 24 May 2001
Correspondence address: 74 Ashkirk, Dudley, Northumberland, NE23 7DG
Role: Secretary
CHANCERY BUSINESS COMMUNICATIONS LTD
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: 135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW
Role: Corporate Secretary
COWAN, Judy Rosalie
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: 135 Sandyford Road, Newcastle Upon Tyne, Tyne & Wear, NE2 1QW
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Graham Patrick Simpson
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: Drum Industrial Estate Chester Le Street, England, Co Durham
Nationality: English
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Graham Patrick Simpson
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: Drum Industrial Estate Chester Le Street, England, Co Durham
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Classic Carriers Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yorkshire House York, England, Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent