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EXCELLENT LOGISTICS LTD

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

This company is commonly known as Excellent Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947908. The firm's registered office is in ST ALBANS. You can find them at Unit E2 The Courtyard, Alban Park, St Albans, Herts. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EXCELLENT LOGISTICS LTD
Company Number:08947908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit E2 The Courtyard, Alban Park, St Albans, Herts, AL4 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E2, The Courtyard, Alban Park, St Albans, United Kingdom, AL4 0LA

Director19 March 2014Active
Unit E2, The Courtyard, Alban Park, St Albans, United Kingdom, AL4 0LA

Secretary19 March 2014Active
Unit E2, The Courtyard, Alban Park, St Albans, United Kingdom, AL4 0LA

Director19 March 2014Active
72, Orchard Road, Maldon, England, CM9 6EP

Director19 March 2014Active

People with Significant Control

Ms Charlotte Rachel Harper
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit E2, The Courtyard, St Albans, United Kingdom, AL4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Gail Lesley Radley
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit E2, The Courtyard, St Albans, United Kingdom, AL4 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-17Change of name

Certificate change of name company.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-11Change of name

Certificate change of name company.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Termination director company with name termination date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Termination secretary company with name termination date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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