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SEFTON LOGISTICS CO LIMITED

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

This company is commonly known as Sefton Logistics Co Limited. The company was founded 26 years ago and was given the registration number 03554059. The firm's registered office is in LIVERPOOL. You can find them at C/o Union Jack Flooring Ltd. Ashcroft Road, Knowsley Industrial Park, Liverpool, Merseyside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SEFTON LOGISTICS CO LIMITED
Company Number:03554059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Union Jack Flooring Ltd. Ashcroft Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Union Jack Flooring Ltd., Ashcroft Road, Knowsley Industrial Park, Liverpool, England, L33 7TW

Secretary14 June 2007Active
C/O Union Jack Flooring Ltd., Ashcroft Road, Knowsley Industrial Park, Liverpool, England, L33 7TW

Director28 April 1998Active
Flat 1 Profumo House, Ashcroft Road Knowsley Industrial P, Kirkby, L33 7TW

Secretary18 June 1999Active
30 Rufford Road, Bootle, L20 5EP

Secretary28 April 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 April 1998Active
14 Beech Street, Bootle, L20 3HG

Director28 April 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 April 1998Active

People with Significant Control

Mr Michael Brendan Elson
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Union Jack Flooring Ltd, Ashcroft Road, Liverpool, United Kingdom, L33 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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