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FELIXSTOWE LOGISTIC SOLUTIONS LTD

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

This company is commonly known as Felixstowe Logistic Solutions Ltd. The company was founded 14 years ago and was given the registration number 06946910. The firm's registered office is in FELIXSTOWE. You can find them at Unit 17, Hauliers Road, Felixstowe, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FELIXSTOWE LOGISTIC SOLUTIONS LTD
Company Number:06946910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2009
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 17, Hauliers Road, Felixstowe, Suffolk, IP11 3SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Hauliers Road, Felixstowe, IP11 3SF

Director01 November 2020Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary29 June 2009Active
105a, Hamilton Road, Felixstowe, IP11 7BL

Director29 June 2009Active
Unit 17, Hauliers Road, Felixstowe, England, IP11 3SF

Director17 November 2010Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director29 June 2009Active

People with Significant Control

Mr David Graves
Notified on:30 June 2021
Status:Active
Date of birth:November 1986
Nationality:British
Address:Unit 17, Hauliers Road, Felixstowe, IP11 3SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Graves
Notified on:14 August 2018
Status:Active
Date of birth:October 1962
Nationality:British
Address:Unit 17, Hauliers Road, Felixstowe, IP11 3SF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2024-03-21Accounts

Change account reference date company previous shortened.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-01Officers

Appoint person director company with name date.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Persons with significant control

Notification of a person with significant control.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts amended with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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