This company is commonly known as Fjg Logistics Limited. The company was founded 16 years ago and was given the registration number 06452479. The firm's registered office is in NORTON MALTON. You can find them at Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | FJG LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 06452479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire, YO17 9HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Karro Food Group Limited, Hugden Way, Norton Grove Industrial Estate, Norton Malton, YO17 9HG | Secretary | 08 June 2023 | Active |
| Karro Food Group Limited, Hugden Way, Norton Grove Industrial Estate, Norton Malton, YO17 9HG | Director | 18 December 2023 | Active |
| Karro Food Group Limited, Hugden Way, Norton Grove Industrial Estate, Norton Malton, YO17 9HG | Director | 18 December 2023 | Active |
| Hillhead, Northfield Road, Messingham, United Kingdom, DN17 3SQ | Secretary | 03 January 2008 | Active |
| Karro Food Group Limited, Hugden Way, Norton Grove Industrial Estate, Norton Malton, YO17 9HG | Secretary | 14 July 2022 | Active |
| 100 Townend Street, Sheffield, S10 1NN | Secretary | 13 December 2007 | Active |
| C/O Karro Food Group, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, United Kingdom, YO17 9HG | Director | 28 November 2017 | Active |
| Hillhead, Northfield Road, Messingham, United Kingdom, DN17 3SQ | Director | 03 January 2008 | Active |
| Hillhead, Northfield Road, Messingham, United Kingdom, DN17 3SQ | Director | 03 January 2008 | Active |
| C/O Karro Food Group, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, United Kingdom, YO17 9HG | Director | 28 November 2017 | Active |
| Karro Food Group Limited, Hugden Way, Norton Grove Industrial Estate, Norton Malton, YO17 9HG | Director | 24 March 2022 | Active |
| Karro Food Group Limited, Hugden Way, Norton Grove Industrial Estate, Norton Malton, YO17 9HG | Director | 12 October 2021 | Active |
| C/O Karro Food Group, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, YO17 9HG | Director | 28 November 2017 | Active |
| Apartment 5, Beehive House, Keldgate Bar, Beverley, HU17 8AG | Director | 03 January 2008 | Active |
| 14, Hall View, Mattersey, DN10 5HY | Director | 13 December 2007 | Active |
| Mehrdad Michael Latifi | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 100, Commerce Valley Drive West, Markham, Canada, L3T 0A1 |
| Nature of control | : |
|
| Sofina Foods Limited | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom, YO17 9NE |
| Nature of control | : |
|
| Mr Phillip Mark Gallen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 66-68, Oswald Road, Scunthorpe, England, DN15 7PG |
| Nature of control | : |
|
| Mrs Angela May Gallen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 66-68, Oswald Road, Scunthorpe, England, DN15 7PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-13 | Accounts | Legacy. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Other | Legacy. | Download |
| 2022-07-22 | Other | Legacy. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Address | Move registers to sail company with new address. | Download |
| 2021-12-21 | Address | Change sail address company with new address. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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