FREIGHT LOGISTICS WAREHOUSING LTD.

Profile FREIGHT LOGISTICS WAREHOUSING LTD.

Actual on 01.03.2022
Company name
FREIGHT LOGISTICS WAREHOUSING LTD.
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Company number
06632666
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Saturday, 30 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
SOUTH 3 ALEXANDRA DOCK, REGENT ROAD, ENGLAND, BOOTLE, L20 1BA
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PSC and Officers FREIGHT LOGISTICS WAREHOUSING LTD.

Officers

(as of 20.09.2020)

LOCKWOOD, Tracy Heather
Status: Active
Appointed on: Tuesday, 17 November 2015
Correspondence address: 31 Knowsley Road, Southport, England, PR9 0HW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: England
WINFIELD, Robert
Status: Active
Appointed on: Wednesday, 06 August 2008
Correspondence address: 7 Knowsley Road, Southport, England, PR9 0HW
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Brighton Director Limited
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 30 June 2008
Correspondence address: Midstall Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
Role: Director
WRIGHT, Stephen John
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Wednesday, 21 October 2015
Correspondence address: Mansfield 21 Church Road, Hale Village, Liverpool, L24 4AY
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Robert Winfield
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: South 3 Bootle, England
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm