This company is commonly known as New Logistics Ltd. The company was founded 23 years ago and was given the registration number 04105731. The firm's registered office is in WATFORD. You can find them at C/o Fenleys, 1st Floor, 168 High Street, Watford, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | NEW LOGISTICS LTD |
|---|---|---|
| Company Number | : | 04105731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Fenleys, 1st Floor, 168 High Street, Watford, Herts, WD17 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32 Ashtree Court, Granville Road, St. Albans, AL1 5UE | Corporate Secretary | 10 November 2000 | Active |
| C/O Fenleys, 1st Floor, 168 High Street, Watford, WD17 2EG | Director | 01 January 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 November 2000 | Active |
| 8 Marigold Way, Croydon, CR0 8YD | Director | 10 November 2000 | Active |
| Linden Str. 22, Huenstetten, Germany, | Director | 17 July 2006 | Active |
| Mr Stefan Winter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | German |
| Address | : | C/O Fenleys, 1st Floor, Watford, WD17 2EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-02-07 | Officers | Termination director company with name. | Download |
| 2013-02-07 | Officers | Appoint person director company with name. | Download |
| 2012-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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