UKBizDB.co.uk

FULLFORCE LOGISTICS LTD

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

This company is commonly known as Fullforce Logistics Ltd. The company was founded 19 years ago and was given the registration number 05328395. The firm's registered office is in NELSON. You can find them at Unit 3 Profile Park Whitewalls Industrial Estate, Junction Street, Nelson, Lancashire. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:FULLFORCE LOGISTICS LTD
Company Number:05328395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Unit 3 Profile Park Whitewalls Industrial Estate, Junction Street, Nelson, Lancashire, England, BB9 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Profile Park, Junction Street, Whitewalls Industrial Estate, Nelson, England, BB9 8AH

Director08 September 2021Active
Fordham Road, Newmarket, Suffolk, England, CB8 7NR

Director05 July 2022Active
Fordham Road, Newmarket, Suffolk, England, CB8 7NR

Director05 July 2022Active
Fordham Road, Newmarket, Suffolk, England, CB8 7NR

Director05 July 2022Active
Turners (Soham) Limited, Fordham Road, Newmarket, England, CB8 7NR

Director26 September 2022Active
Moor House, Stonehouse Lane, Corley, CV7 8AG

Secretary10 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 January 2005Active
3 Profile Park, Junction Street, Whitewalls Industrial Estate, Nelson, England, BB9 8AH

Director29 March 2018Active
5 Somerville Road, Brackley, United Kingdom, NN13 6NZ

Director07 May 2010Active
Fordham Road, Newmarket, Suffolk, England, CB8 7NR

Director05 July 2022Active
Moor House, Stonehouse Lane, Corley, CV7 8AG

Director10 January 2005Active
Unit 3 Profile Park, Whitewalls Industrial Estate, Junction Street, Nelson, United Kingdom, BB9 8AH

Director02 June 2020Active
3 Profile Park, Junction Street, Whitewalls Industrial Estate, Nelson, England, BB9 8AH

Director08 September 2021Active
3 Profile Park, Junction Street, Whitewalls Industrial Estate, Nelson, England, BB9 8AH

Director29 March 2018Active
Fillongley Mount, Green End Road, Fillongley, CV7 8DS

Director10 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 January 2005Active

People with Significant Control

Mkt Logistics Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Fordham Road, Newmarket, Suffolk, England, CB8 7NR
Nature of control:
  • Significant influence or control
Matthew Kibble Transport Holdings Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:3, Junction Street, Nelson, England, BB9 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Dennis Dowling
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Moor House, Stonehouse Lane, Coventry, England, CV7 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick John Pugh
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Fillongley Mount, Green End Road, Fillongley, England, CV7 8DS
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.