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SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED

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

This company is commonly known as Specialist Logistics Solutions (sls) Limited. The company was founded 13 years ago and was given the registration number 07421507. The firm's registered office is in GATESHEAD. You can find them at The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
Company Number:07421507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QY

Director20 November 2018Active
The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QY

Director20 November 2018Active
The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QY

Director27 October 2010Active
The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QY

Secretary27 October 2010Active
The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QY

Director08 April 2013Active
The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QY

Director27 October 2010Active

People with Significant Control

Fresh Freight Limited
Notified on:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Change account reference date company current extended.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-08-30Accounts

Change account reference date company previous shortened.

Download
2019-05-28Mortgage

Mortgage satisfy charge full.

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2018-12-04Officers

Termination director company with name termination date.

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2018-12-04Officers

Appoint person director company with name date.

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2018-12-04Officers

Termination secretary company with name termination date.

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2018-12-04Officers

Appoint person director company with name date.

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2018-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-02-08Accounts

Change account reference date company previous extended.

Download

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