This company is commonly known as 1675 Logistics Limited. The company was founded 38 years ago and was given the registration number 01955622. The firm's registered office is in CHESHIRE. You can find them at North Western Mills, Crewe, Cheshire, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | 1675 LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 01955622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1985 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Western Mills, Crewe, Cheshire, CW2 6HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North, Western Mills, Crewe, Crewe, United Kingdom, CW2 6HP | Secretary | 27 April 2023 | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Director | 30 November 2017 | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Director | 30 November 2017 | Active |
| North, Western Mills, Crewe, Crewe, United Kingdom, CW2 6HP | Director | 27 April 2023 | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Director | 08 December 2017 | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Director | 30 November 2017 | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Director | - | Active |
| 9 Gingerbread Lane, Nantwich, CW5 6NH | Secretary | - | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Secretary | 01 December 2018 | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Secretary | 01 November 1994 | Active |
| 46 Richmond Village, St Josephs Way, Nantwich, CW5 | Director | - | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Director | 28 June 2019 | Active |
| North Western Mills, Crewe, Cheshire, CW2 6HP | Director | 30 November 2017 | Active |
| Agri Food Holdings Limited | ||
| Notified on | : | 05 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | North Western Mills, Gresty Road, Crewe, United Kingdom, CW2 6HP |
| Nature of control | : |
|
| Morning Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northwestern Mills, Gresty Road, Crewe, England, CW2 6HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-12 | Officers | Termination secretary company with name termination date. | Download |
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