This company is commonly known as 2mv Logistics Limited. The company was founded 23 years ago and was given the registration number 04163234. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 49410 - Freight transport by road.
Name | : | 2MV LOGISTICS LIMITED |
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Company Number | : | 04163234 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH | Director | 21 January 2024 | Active |
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH | Director | 21 January 2024 | Active |
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH | Director | 19 February 2001 | Active |
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH | Secretary | 01 October 2010 | Active |
7 Kingsfield Gardens, Southampton, SO31 8AY | Secretary | 19 February 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 February 2001 | Active |
Cherry Orchard, Curdridge, Southampton, SO32 2BE | Director | 19 July 2001 | Active |
36, Bryher Island, Port Solent, Portsmouth, United Kingdom, PO6 4EU | Director | 26 October 2002 | Active |
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH | Director | 01 October 2010 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 February 2001 | Active |
Mr James Russell Tyler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH |
Nature of control | : |
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Mrs Dominique Tyler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | British |
Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Officers | Change person director company with change date. | Download |
2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-14 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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