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FOCS LOGISTICS LIMITED

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

This company is commonly known as Focs Logistics Limited. The company was founded 15 years ago and was given the registration number 06698509. The firm's registered office is in HESSLE. You can find them at Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:FOCS LOGISTICS LIMITED
Company Number:06698509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, England, HU13 0DH

Director16 September 2008Active
Maritime House, Kingston Street, Hull, England, HU1 2DB

Director04 March 2010Active
Kuulsbarg 20, Hamburg, Germany, FOREIGN

Director16 September 2008Active
Maria Dettmann We62, Elmshorn, Germany,

Director16 September 2008Active
Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, England, HU13 0DH

Director16 September 2008Active
Maritime House, Kingston Street, Hull, England, HU1 2DB

Director17 November 2010Active

People with Significant Control

John Good & Sons Limited
Notified on:19 August 2021
Status:Active
Country of residence:England
Address:Matthew Good House, Orchid Road, Hessle, England, HU13 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
John Good Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Matthew Good House, Bridgehead Business Park, Hessle, United Kingdom, HU13 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Ambrose Good
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:Matthew Good House,, Bridgehead Business Park, Hessle, HU13 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-07-27Capital

Second filing capital allotment shares.

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2021-07-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement.

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2020-01-14Officers

Change person director company with change date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-09-22Officers

Change person director company with change date.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Termination director company with name termination date.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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