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STANTON LOGISTICS LIMITED

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

This company is commonly known as Stanton Logistics Limited. The company was founded 17 years ago and was given the registration number 06197455. The firm's registered office is in ROTHERHAM. You can find them at Stanton Fields End Business Park, Thurnscoe, Rotherham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STANTON LOGISTICS LIMITED
Company Number:06197455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Stanton Fields End Business Park, Thurnscoe, Rotherham, England, S63 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanton Building, Colliery Lane, Thurnscoe, Rotherham, England, S63 0JF

Secretary16 January 2015Active
Stanton Building, Colliery Lane, Thurnscoe, Rotherham, England, S63 0JF

Director16 January 2015Active
Stanton Building, Colliery Lane, Thurnscoe, Rotherham, England, S63 0JF

Director02 April 2007Active
Stanton Building, Colliery Lane, Thurnscoe, Rotherham, England, S63 0JF

Director26 July 2017Active
C/O Gefco (Uk) Ltd, Fields End Business Park, Thurnscoe, Rotherham, England, S63 0JF

Secretary02 April 2007Active
C/O Gefco (Uk) Ltd, Fields End Business Park, Thurnscoe, Rotherham, England, S63 0JF

Director02 April 2007Active
C/O Gefco (Uk) Ltd, Fields End Business Park, Thurnscoe, Rotherham, S63 0JF

Director01 January 2016Active
C/O Gefco (Uk) Ltd, Fields End Business Park, Thurnscoe, Rotherham, England, S63 0JF

Director01 March 2009Active
C/O Gefco (Uk) Ltd, Fields End Business Park, Thurnscoe, Rotherham, England, S63 0JF

Director01 March 2009Active

People with Significant Control

Mr Christopher Mcginley
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Stanton, Fields End Business Park, Rotherham, England, S63 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Stanton Allender
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Stanton, Fields End Business Park, Rotherham, England, S63 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
2 Am Management Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stanton, Fields End Business Park, Rotherham, England, S63 0JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type full.

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2023-09-27Address

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

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type full.

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2021-04-16Resolution

Resolution.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-08Incorporation

Memorandum articles.

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2021-03-08Resolution

Resolution.

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2021-02-12Capital

Capital allotment shares.

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2021-02-05Accounts

Accounts with accounts type small.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Persons with significant control

Change to a person with significant control.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Officers

Appoint person director company with name date.

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2017-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

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