This company is commonly known as New Capital Logistics Ltd. The company was founded 4 years ago and was given the registration number 12358029. The firm's registered office is in LONDON. You can find them at Room101pcstein, 116, Ballards Lane, London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | NEW CAPITAL LOGISTICS LTD |
|---|---|---|
| Company Number | : | 12358029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room101pcstein, 116, Ballards Lane, London, England, N3 2DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit3, St. Johns Road, Chadwell St. Mary, Grays, England, RM16 4AT | Director | 01 January 2023 | Active |
| 22, Askew Farm Lane, Grays, England, RM17 5XR | Director | 14 January 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 10 December 2019 | Active |
| Official, Fraud Office, Birmingham, England, B2 2HB | Director | 02 June 2021 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 10 December 2019 | Active |
| Unit3, St. Johns Road, Chadwell St. Mary, Grays, England, RM16 4AT | Director | 01 January 2021 | Active |
| 27b, Birnam Road, Birnam Road, London, England, N4 3LJ | Director | 27 April 2021 | Active |
| Room101pcstein, 116, Ballards Lane, London, England, N3 2DN | Director | 10 September 2020 | Active |
| Unit3, St. Johns Road, Chadwell St. Mary, Grays, England, RM16 4AT | Director | 01 June 2023 | Active |
| Mark Vaughan | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit3, St. Johns Road, Grays, England, RM16 4AT |
| Nature of control | : |
|
| Mr Andrew Goddlestone | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit3, St. Johns Road, Grays, England, RM16 4AT |
| Nature of control | : |
|
| Mr Adrew Goddlestone | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 22, Askew Farm Lane, Grays, England, RM17 5XR |
| Nature of control | : |
|
| Mr Tommy Hanratty | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 39, Bruce Avenue, Hornchurch, England, RM12 4JF |
| Nature of control | : |
|
| Mr John Kellegher | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Unit3, St. Johns Road, Grays, England, RM16 4AT |
| Nature of control | : |
|
| Mr Phillip Charles Stein | ||
| Notified on | : | 10 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, East End Road, London, England, N3 2TA |
| Nature of control | : |
|
| Miss Ramona Jerinic | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Frank Gudelajtis | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-17 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Change of name | Certificate change of name company. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-03 | Change of name | Certificate change of name company. | Download |
| 2022-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-29 | Gazette | Gazette filings brought up to date. | Download |
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