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JBM LOGISTICS LIMITED

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

This company is commonly known as Jbm Logistics Limited. The company was founded 13 years ago and was given the registration number 07573477. The firm's registered office is in THORNTON CLEVELEYS. You can find them at 17 Victoria Road East, , Thornton Cleveleys, Lancashire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:JBM LOGISTICS LIMITED
Company Number:07573477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT

Director15 February 2017Active
17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT

Director01 August 2017Active
4, Smithy Close, Stalmine, Poulton Le Fylde, England, FY6 0LX

Director22 March 2011Active

People with Significant Control

Mrs Aimee Baines
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:17, Victoria Road East, Thornton-Cleveleys, FY5 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Harold Baines
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:17, Victoria Road East, Thornton-Cleveleys, FY5 5HT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-09-21Officers

Termination director company with name termination date.

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2017-09-13Officers

Appoint person director company with name date.

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2017-06-06Resolution

Resolution.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Termination director company with name termination date.

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2017-02-15Officers

Appoint person director company with name date.

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