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ALLPORT CONTRACT LOGISTICS LIMITED

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

This company is commonly known as Allport Contract Logistics Limited. The company was founded 30 years ago and was given the registration number 02973460. The firm's registered office is in GERRARDS CROSS. You can find them at Phoenix House, Oxford Road, Gerrards Cross, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALLPORT CONTRACT LOGISTICS LIMITED
Company Number:02973460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP

Director18 July 2022Active
37 Whitepit Lane, Flackwell Heath, HP10 9HT

Secretary04 October 1994Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Secretary30 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 1994Active
Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP

Director31 October 2021Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director04 October 1994Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director31 December 2013Active
Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP

Director07 August 2019Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director03 August 2011Active
Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP

Director30 November 2017Active

People with Significant Control

Evch Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ev Cargo Global Forwarding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
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 (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 (0 months remaining)

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