SPECIAL LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Special Logistics Limited. The company was founded 9 years ago and was given the registration number 09613611. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | SPECIAL LOGISTICS LIMITED |
|---|
| Company Number | : | 09613611 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 May 2015 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
|
|---|
Office Address & Contact
| Registered Address | : | The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Wey House, 15 Church Street, Weybridge, United Kingdom, KT13 8NA | Director | 29 May 2015 | Active |
| 36, Longbourne Way, Chertsey, United Kingdom, KT16 9ED | Director | 01 September 2017 | Active |
| Wey House, 15 Church Street, Weybridge, United Kingdom, KT13 8NA | Director | 29 May 2015 | Active |
People with Significant Control
| Mr Ryan Roy Hyde |
| Notified on | : | 31 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 36, Longbourne Way, Chertsey, United Kingdom, KT16 9ED |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Anthony Cannon |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Wey House, 15 Church Street, Weybridge, United Kingdom, KT13 8NA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jeffrey Goult |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | White Lodge, Holloway Hill, Lyne, United Kingdom, KT16 0AE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 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 (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 (1 months remaining)