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500 LOGISTICS LIMITED

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

This company is commonly known as 500 Logistics Limited. The company was founded 8 years ago and was given the registration number 10016221. The firm's registered office is in THATCHAM. You can find them at Suites 14 & 15 Thatcham House, Turners Drive, Thatcham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:500 LOGISTICS LIMITED
Company Number:10016221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suites 14 & 15 Thatcham House, Turners Drive, Thatcham, England, RG19 4QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Rivermead, Thatcham, England, RG19 4EP

Director22 June 2016Active
Unit 9, Rivermead, Thatcham, England, RG19 4EP

Director31 January 2022Active
32, Queens Road, Reading, England, RG1 4AU

Director19 February 2016Active

People with Significant Control

Mr Steven Bernard Dinsey
Notified on:30 June 2016
Status:Active
Date of birth:September 1989
Nationality:English
Country of residence:England
Address:Unit 9, Rivermead, Thatcham, England, RG19 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Change of constitution

Statement of companys objects.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Address

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

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-12-18Address

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

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-07-11Address

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

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-08Address

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

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2016-06-23Officers

Termination director company with name termination date.

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