UKBizDB.co.uk

SAXON LOGISTICS LIMITED

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

This company is commonly known as Saxon Logistics Limited. The company was founded 23 years ago and was given the registration number 04190764. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:SAXON LOGISTICS LIMITED
Company Number:04190764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:124 Finchley Road, London, United Kingdom, NW3 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, England, WD6 3AA

Director25 November 2015Active
16 Chandos Court, Stanmore, HA7 4GA

Secretary02 April 2007Active
4 Stanmore Hall, Wood Lane, Stanmore, HA7 4JY

Secretary30 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 March 2001Active
16 Chandos Court, Stanmore, HA7 4GA

Director02 April 2007Active
4 Stanmore Hall, Wood Lane, Stanmore, HA7 4JY

Director30 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 March 2001Active

People with Significant Control

Mr Gary Hilton Sacks
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Borehamwood, England, WD6 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type small.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-30Accounts

Accounts with accounts type small.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2020-06-29Address

Change registered office address company with date old address new address.

Download
2020-06-23Accounts

Accounts with accounts type small.

Download
2020-06-19Accounts

Change account reference date company previous shortened.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Change account reference date company previous shortened.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Change account reference date company previous shortened.

Download
2018-07-03Accounts

Accounts with accounts type small.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Change account reference date company previous shortened.

Download
2017-08-11Accounts

Accounts with accounts type small.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Change account reference date company previous shortened.

Download
2017-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-11Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.