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FOOD LOGISTICS SYSTEMS LTD

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

This company is commonly known as Food Logistics Systems Ltd. The company was founded 4 years ago and was given the registration number 12463575. The firm's registered office is in LEYLAND. You can find them at 120 - 124 Towngate, , Leyland, Lancashire. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:FOOD LOGISTICS SYSTEMS LTD
Company Number:12463575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:120 - 124 Towngate, Leyland, Lancashire, England, PR25 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8/9 Snowhill Business Centre, Snow Hill, Copthorne, Crawley, England, RH10 3EZ

Director28 October 2020Active
16, Lincoln Road, Dorking, England, RH4 1TD

Corporate Secretary28 May 2021Active
120 - 124 Towngate, Leyland, England, PR25 2LQ

Director14 February 2020Active

People with Significant Control

Romy Foods Limited
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:120 - 124 Towngate, Leyland, England, PR25 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Charles Newsham
Notified on:14 February 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:120 - 124 Towngate, Leyland, England, PR25 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type dormant.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Accounts with accounts type small.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Change account reference date company previous shortened.

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2022-11-19Gazette

Gazette filings brought up to date.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-11-15Address

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

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2022-11-15Address

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

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-06-08Gazette

Gazette filings brought up to date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-05Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Appoint corporate secretary company with name date.

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2021-06-02Address

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

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2021-04-16Address

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

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2021-03-01Address

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

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-11-04Resolution

Resolution.

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