SPECIAL LOGISTICS LIMITED

Profile SPECIAL LOGISTICS LIMITED

Actual on 01.11.2020
Company name
SPECIAL LOGISTICS LIMITED
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Company number
09613611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
THE OLD RECTORY, CHURCH STREET, SURREY, ENGLAND, WEYBRIDGE, KT13 8DE
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PSC and Officers SPECIAL LOGISTICS LIMITED

Officers

(as of 21.09.2020)

GOULT, Jeffrey
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: 15 Church Street, United Kingdom, Surrey, Weybridge, KT13 8NA, Wey House
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HYDE, Ryan Roy
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Longbourne Way, United Kingdom, Surrey, Chertsey, KT16 9ED, 36
Nationality: British
Date of birth: April 1993
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CANNON, Anthony
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Wednesday, 01 March 2017
Correspondence address: 15 Church Street, United Kingdom, Surrey, Weybridge, KT13 8NA, Wey House
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Anthony Cannon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Weybridge, Wey House
Nationality: British
Date of birth: April 1962
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

Mr Jeffrey Goult
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Lyne, White Lodge
Nationality: British
Date of birth: January 1962
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

Mr Jeffrey Goult
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Lyne, White Lodge
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Anthony Cannon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Weybridge, Wey House
Nationality: British
Date of birth: April 1962
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

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