MCI LOGISTIC SOLUTIONS LIMITED

Profile MCI LOGISTIC SOLUTIONS LIMITED

Actual on 01.02.2021
Company name
MCI LOGISTIC SOLUTIONS LIMITED
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Company number
06636679
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Sunday, 31 March 2019 due by Sunday, 14 April 2019

Last statement dated Saturday, 31 March 2018

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
52290 - Other transportation support activities
78200 - Temporary employment agency activities
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Registered office address
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, BROMSGROVE, STOKE PRIOR, B60 4DJ
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PSC and Officers MCI LOGISTIC SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

TAYLOR-MORTON, Louise Jady
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
PORTER, Dean John
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Saturday, 02 July 2011
Correspondence address: 206 Pinewood Drive, Bartley Green, Birmingham, B32 4LS
Nationality: English
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: England
PORTER, Jill Megan
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Sunday, 31 March 2013
Correspondence address: 206 Pinewood Drive, Bartley Green, Birmingham, West Midlands, B32 4LS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
MORTON, Ben Lee
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Wednesday, 21 March 2018
Correspondence address: 3 Oakland Mews, Liskeard Business Park, Liskeard, England, Cornwall, PL14 3UT
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ben Lee Morton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 The Courtyard Harris Business Park Stoke Prior, Bromsgrove
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Louise Jady Taylor-Morton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 The Courtyard Harris Business Park Stoke Prior, Bromsgrove
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent