SPECIALIST LOGISTICS SERVICES LIMITED

Profile SPECIALIST LOGISTICS SERVICES LIMITED

Actual on 01.08.2021
Company name
SPECIALIST LOGISTICS SERVICES LIMITED
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Company number
10117978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 2016
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
ENDEAVOUR HOUSE BUILDING WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HS
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PSC and Officers SPECIALIST LOGISTICS SERVICES LIMITED

Officers

(as of 22.09.2020)

BURGESS, Martin Paul
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Endeavour House Building Wrest Park, Silsoe, Bedfordshire, MK45 4HS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HESLINGTON, Deborah Jean
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Endeavour House Building Wrest Park, Silsoe, Bedfordshire, MK45 4HS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
HUMPHREY, Iain James
Status: Not active
Appointed on: Monday, 11 April 2016
Resigned on: Monday, 01 January 2018
Correspondence address: 3 Thompsons Close, Harpenden, England, Hertfordshire, AL5 4ES
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Martin Paul Burgess
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: Endeavour House Building Bedfordshire
Nationality: British
Date of birth: May 1958
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

Mr Iain James Humphrey
Status: Not active
Notified on: Monday, 11 April 2016
Correspondence address: 3 Harpenden, England, Hertfordshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent