This company is commonly known as Fonterra (logistics) Limited. The company was founded 25 years ago and was given the registration number 03718518. The firm's registered office is in SWINDON. You can find them at Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire. This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | FONTERRA (LOGISTICS) LIMITED |
|---|---|---|
| Company Number | : | 03718518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Delta 100, Delta Business Park, Great Western Way, Swindon, SN5 7XP | Secretary | 30 November 2021 | Active |
| Delta 100, Delta Business Park, Great Western Way, Swindon, SN5 7XP | Director | 01 September 2023 | Active |
| Delta 100, Delta Business Park, Great Western Way, Swindon, SN5 7XP | Director | 15 April 2019 | Active |
| Delta 100, Delta Business Park, Great Western Way, Swindon, SN5 7XP | Director | 30 November 2021 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 23 February 1999 | Active |
| 24a Broadwater Down, Tunbridge Wells, TN2 5NR | Secretary | 02 March 1999 | Active |
| 80 Avenue De La, Grande Armee, Paris, France, FOREIGN | Secretary | 25 January 2002 | Active |
| 5 Miller Close, Middleleaze, Swindon, SN5 5TN | Secretary | 18 June 2004 | Active |
| Delta 100, Delta Business Park, Great Western Way, Swindon, SN5 7XP | Director | 15 August 2019 | Active |
| Apt. 3 2106 Ae, P.C.Hooftkade, Heemstede, Netherlands, | Director | 29 November 2017 | Active |
| Delta 100, Delta Business Park, Great Western Way, Swindon, SN5 7XP | Director | 15 April 2019 | Active |
| Am Bronzehuegel 81, Hamburg, Germany, FOREIGN | Director | 01 September 2006 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 23 February 1999 | Active |
| Trenknerweg 128, Hamburg, Germany, | Director | 01 September 2006 | Active |
| 7a Weissdornstieg, Halstenbek, Germany, 25469 | Director | 02 March 1999 | Active |
| 5 Miller Close, Middleleaze, Swindon, SN5 5TN | Director | 25 August 2008 | Active |
| Delta 100, Delta Business Park, Great Western Way, Swindon, United Kingdom, SN5 7XP | Director | 31 October 2012 | Active |
| Orlyplein 10, 1043 Amsterdam, FOREIGN | Director | 25 January 2002 | Active |
| Delta 100, Delta Business Park, Great Western Way, Swindon, SN5 7XP | Director | 26 November 2015 | Active |
| Delta 100, Delta Business Park, Great Western Way, Swindon, SN5 7XP | Director | 01 January 2015 | Active |
| Fonterra International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | 109 Fanshaw Street, Auckland 1010, Auckland, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Officers | Change person secretary company with change date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Officers | Change person director company with change date. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
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