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STRATEGIC LOGISTICS SOLUTIONS LIMITED

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

This company is commonly known as Strategic Logistics Solutions Limited. The company was founded 23 years ago and was given the registration number 04103595. The firm's registered office is in ROTHERHAM. You can find them at Abbeyfield House, Blyth Road, Maltby, Rotherham, South Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STRATEGIC LOGISTICS SOLUTIONS LIMITED
Company Number:04103595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 85530 - Driving school activities

Office Address & Contact

Registered Address:Abbeyfield House, Blyth Road, Maltby, Rotherham, South Yorkshire, S66 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbeyfield House, Blyth Road, Maltby, Rotherham, S66 8HX

Secretary07 November 2000Active
Abbeyfield House, 43 Blyth Road Maltby, Rotherham, S66 8HX

Director07 November 2000Active
Abbeyfield House, Blyth Road, Maltby, Rotherham, S66 8HX

Director18 November 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary07 November 2000Active
152 City Road, London, EC1V 2NX

Nominee Director07 November 2000Active

People with Significant Control

James Lee Brashaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Abbeyfield House, 43 Blyth Road, Rotherham, United Kingdom, S66 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lisa Marie Brashaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Abbeyfield House, Blyth Road, Rotherham, United Kingdom, S66 8HX
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
2023-06-28Gazette

Gazette dissolved liquidation.

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2023-04-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-01Mortgage

Mortgage satisfy charge full.

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2021-03-13Address

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

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2021-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-11Resolution

Resolution.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Change account reference date company current extended.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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