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F1 EUROPEAN LOGISTICS LIMITED

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

This company is commonly known as F1 European Logistics Limited. The company was founded 6 years ago and was given the registration number 10967434. The firm's registered office is in WELLINGBOROUGH. You can find them at 28 Parkins Close, , Wellingborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:F1 EUROPEAN LOGISTICS LIMITED
Company Number:10967434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Parkins Close, Wellingborough, England, NN8 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Parkins Close, Wellingborough, United Kingdom, NN8 2BF

Director18 September 2017Active

People with Significant Control

Paul Morgan
Notified on:18 September 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:28, Parkins Close, Wellingborough, United Kingdom, NN8 2BF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2022-10-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-09Dissolution

Dissolution application strike off company.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-02-17Change of name

Certificate change of name company.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2018-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-12Address

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

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2017-09-18Incorporation

Incorporation company.

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