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JED CO LOGISTICS LIMITED

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

This company is commonly known as Jed Co Logistics Limited. The company was founded 16 years ago and was given the registration number 06624472. The firm's registered office is in CHANDLERS FORD. You can find them at Kpmg Llp Gateway House, Tollgate, Chandlers Ford, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:JED CO LOGISTICS LIMITED
Company Number:06624472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 June 2008
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kpmg Llp Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Director01 November 2016Active
Pink Parrot, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director09 November 2016Active
788-790 Finchley Road, London, NW11 7TJ

Secretary19 June 2008Active
Finance House, 383 Eastern Avenue, Ilford, IG2 6LR

Director18 November 2010Active
Pink Parrot, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director19 September 2016Active
788-790 Finchley Road, London, NW11 7TJ

Director19 June 2008Active
Pink Parrot, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director28 January 2013Active
Finance House, 383 Eastern Avenue, Ilford, IG2 6LR

Director15 February 2012Active
Finance House, 383 Eastern Avenue, Ilford, IG2 6LR

Director01 March 2010Active
18, Hunters Reach, Waltham Cross, EN7 6HQ

Director20 June 2008Active
Finance House, 383 Eastern Avenue, Ilford, IG2 6LR

Director01 March 2010Active
Finance House, 383 Eastern Avenue, Ilford, IG2 6LR

Director09 January 2012Active
Pink Parrot, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director15 November 2016Active

People with Significant Control

Jordan Marshall
Notified on:06 July 2017
Status:Active
Date of birth:July 1978
Nationality:British
Address:10, Fleet Place, London, EC4M 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Pierre Bibby
Notified on:10 January 2017
Status:Active
Date of birth:July 1960
Nationality:British
Address:10, Fleet Place, London, EC4M 7QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Robert Cook
Notified on:21 June 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Pink Parrot, Cotes Park Lane, Alfreton, England, DE55 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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