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1675 LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1675 Logistics Limited. The company was founded 39 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.

Company Information

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:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:North Western Mills, Crewe, Cheshire, CW2 6HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North, Western Mills, Crewe, Crewe, United Kingdom, CW2 6HP

Secretary27 April 2023Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Director30 November 2017Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Director30 November 2017Active
North, Western Mills, Crewe, Crewe, United Kingdom, CW2 6HP

Director27 April 2023Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Director08 December 2017Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Director30 November 2017Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Director-Active
9 Gingerbread Lane, Nantwich, CW5 6NH

Secretary-Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Secretary01 December 2018Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Secretary01 November 1994Active
46 Richmond Village, St Josephs Way, Nantwich, CW5

Director-Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Director28 June 2019Active
North Western Mills, Crewe, Cheshire, CW2 6HP

Director30 November 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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