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SKU LOGISTICS LIMITED

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

This company is commonly known as Sku Logistics Limited. The company was founded 13 years ago and was given the registration number 07520037. The firm's registered office is in UPMINSTER. You can find them at 133 Hall Lane, , Upminster, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SKU LOGISTICS LIMITED
Company Number:07520037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:133 Hall Lane, Upminster, Essex, England, RM14 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England, GU34 3PX

Director10 June 2022Active
Old Bakery, Hartley Bridge, Horsley, England, GL6 0QB

Director07 February 2011Active
133, Hall Lane, Upminster, England, RM14 1AL

Secretary30 July 2019Active
133, Hall Lane, Upminster, England, RM14 1AL

Secretary18 July 2017Active
Old Bakery, Hartley Bridge, Horsley, England, GL6 0QB

Secretary07 February 2011Active
133, Hall Lane, Upminster, England, RM14 1AL

Director18 July 2017Active
133, Hall Lane, Upminster, England, RM14 1AL

Director18 July 2017Active
133, Hall Lane, Upminster, England, RM14 1AL

Director18 July 2017Active

People with Significant Control

Mr Iain Robert Liddell
Notified on:01 July 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:133, Hall Lane, Upminster, England, RM14 1AL
Nature of control:
  • Significant influence or control
Mr Tim Mark Wait
Notified on:01 May 2016
Status:Active
Date of birth:January 1968
Nationality:English
Country of residence:England
Address:Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England, GU34 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-08-19Resolution

Resolution.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Capital

Capital return purchase own shares.

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2022-07-12Incorporation

Memorandum articles.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Capital

Capital cancellation shares.

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2022-06-30Capital

Capital allotment shares.

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2022-05-30Address

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

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-01-30Officers

Termination secretary company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2019-07-30Officers

Appoint person secretary company with name date.

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2019-07-30Officers

Termination secretary company with name termination date.

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