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SPECIALIST VEHICLE LOGISTICS LIMITED

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

This company is commonly known as Specialist Vehicle Logistics Limited. The company was founded 18 years ago and was given the registration number 05555137. The firm's registered office is in TIPTON. You can find them at Units 3&4 Burntree Ind Estate, Groveland Road, Tipton, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPECIALIST VEHICLE LOGISTICS LIMITED
Company Number:05555137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units 3&4 Burntree Ind Estate, Groveland Road, Tipton, West Midlands, DY4 7UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3&4 Burntree Ind Estate, Groveland Road, Tipton, DY4 7UD

Secretary06 September 2005Active
Units 3&4 Burntree Ind Estate, Groveland Road, Tipton, England, DY4 7UD

Director06 September 2005Active
Units 3&4 Burntree Ind Estate, Groveland Road, Tipton, DY4 7UD

Director06 September 2005Active
Units 3&4 Burntree Ind Estate, Groveland Road, Tipton, DY4 7UD

Director01 October 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2005Active

People with Significant Control

Mrs Suzie Bridget Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Units 3&4 Burntree Ind Estate, Groveland Road, Tipton, England, DY4 7UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Units 3&4 Burntree Ind Estate, Groveland Road, Tipton, England, DY4 7UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-01Accounts

Accounts with accounts type unaudited abridged.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person secretary company with change date.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-15Officers

Appoint person director company with name date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-01Officers

Change person secretary company with change date.

Download
2017-09-01Officers

Change person director company with change date.

Download
2017-07-24Officers

Change person director company with change date.

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2017-07-24Officers

Change person secretary company with change date.

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2017-01-31Mortgage

Mortgage satisfy charge full.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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