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2020 LOGISTIC SOLUTIONS LIMITED

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

This company is commonly known as 2020 Logistic Solutions Limited. The company was founded 3 years ago and was given the registration number 12808639. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at The Glentowan, 47, Staines Road East, Sunbury-on-thames, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:2020 LOGISTIC SOLUTIONS LIMITED
Company Number:12808639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Glentowan, 47, Staines Road East, Sunbury-on-thames, United Kingdom, TW16 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Peamore Truck Centre, Alphington,, Exeter, England, EX2 9SL

Director15 January 2021Active
Unit 8, Peamore Truck Centre, Alphington, Exeter, United Kingdom, EX2 9SL

Director12 August 2020Active
Unit 8, Peamore Truck Centre, Alphington, Exeter, United Kingdom, EX2 9SL

Director12 August 2020Active

People with Significant Control

Anthony John Quinn
Notified on:12 August 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Peamore Truck Centre, Exeter, United Kingdom, EX2 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Rowan Adams
Notified on:12 August 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Peamore Truck Centre, Exeter, United Kingdom, EX2 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved compulsory.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-10-23Officers

Termination director company with name termination date.

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2023-05-04Accounts

Change account reference date company previous extended.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-28Address

Change registered office address company with date old address new address.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Capital

Capital allotment shares.

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2021-01-15Officers

Appoint person director company with name date.

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2020-08-12Incorporation

Incorporation company.

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