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SUPERIOR LOGISTICS LIMITED

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

This company is commonly known as Superior Logistics Limited. The company was founded 23 years ago and was given the registration number 04255157. The firm's registered office is in LONDON. You can find them at C/o Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:SUPERIOR LOGISTICS LIMITED
Company Number:04255157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:C/o Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG

Secretary25 January 2002Active
C/O Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG

Director25 January 2002Active
C/O Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG

Director01 June 2015Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Nominee Secretary19 July 2001Active
6 Princes Way, Bagshot, GU19 5QU

Director19 July 2001Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Nominee Director19 July 2001Active

People with Significant Control

Mr Andrew Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:C/O Creasey Alexander & Co, London, NW1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Hilda Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:C/O Creasey Alexander & Co, London, NW1 0BG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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