This company is commonly known as Group 4 Vehicle Logistics Limited. The company was founded 9 years ago and was given the registration number 09569221. The firm's registered office is in PORTSMOUTH. You can find them at 143 Havant Road, Drayton, Portsmouth, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | GROUP 4 VEHICLE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 09569221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 143 Havant Road, Drayton, Portsmouth, England, PO6 2AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Leigh Street, Burslem, United Kingdom, ST6 1BE | Director | 30 April 2015 | Active |
| 143, Havant Road, Drayton, Portsmouth, England, PO6 2AA | Director | 30 April 2015 | Active |
| 143, Havant Road, Drayton, Portsmouth, England, PO6 2AA | Director | 30 April 2015 | Active |
| 30 Lindadale Avenue, Accrington, England, BB5 0NG | Director | 01 November 2018 | Active |
| Southern Counties Car Deliveries Ltd. | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 143, Havant Road, Portsmouth, England, PO6 2AA |
| Nature of control | : |
|
| Click N Drive Limited | ||
| Notified on | : | 04 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, Burslem Enterprise Centre, Moorland Road, Stoke-On-Trent, England, ST6 1JQ |
| Nature of control | : |
|
| Mr Mark Derek Smith | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Lindadale Avenue, Accrington, England, BB5 0NG |
| Nature of control | : |
|
| Mr Donald Amos Beardmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Leigh Street, Stoke-On-Trent, England, ST6 1BE |
| Nature of control | : |
|
| Mrs Siobhan Marie Sicorello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 143, Havant Road, Portsmouth, England, PO6 2AA |
| Nature of control | : |
|
| Mr John Edmans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 143, Havant Road, Portsmouth, England, PO6 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Capital | Capital alter shares subdivision. | Download |
| 2020-06-23 | Resolution | Resolution. | Download |
| 2020-06-23 | Capital | Capital name of class of shares. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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