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FNT LOGISTICS LIMITED

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

This company is commonly known as Fnt Logistics Limited. The company was founded 15 years ago and was given the registration number 06736054. The firm's registered office is in LEATHERHEAD. You can find them at 21 Cobham Road, Fetcham, Leatherhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FNT LOGISTICS LIMITED
Company Number:06736054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Cobham Road, Fetcham, Leatherhead, England, KT22 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Cobham Road, Fetcham, Leatherhead, England, KT22 9AU

Secretary20 February 2009Active
21, Cobham Road, Fetcham, Leatherhead, England, KT22 9AU

Director25 March 2014Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary29 October 2008Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary29 October 2008Active
Flat 1 Brockley Court, 24a Riverbank Winchmore Hill, London, N21 2AB

Director29 October 2008Active
24, Pine House, Swan Road, London, SE16 7DE

Director29 October 2008Active
12, Nicholas Lane, London, EC4N 7BN

Director29 October 2008Active
31, The Mall, Surbiton, KT6 4EH

Director29 October 2008Active
56, Hazel Way, Fetcham, Leatherhead, England, KT22 9QD

Director23 February 2009Active

People with Significant Control

Fnt Compro Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:21, Cobham Road, Leatherhead, England, KT22 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Grant
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:21, Cobham Road, Leatherhead, England, KT22 9AU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Address

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

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-16Mortgage

Mortgage satisfy charge full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-05Officers

Termination director company with name termination date.

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2016-07-08Address

Change sail address company with new address.

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2016-02-15Address

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

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2015-12-11Address

Change sail address company with new address.

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