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 22 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 Information	Role	Appointed	Status
C/O Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG	Secretary	25 January 2002	Active
C/O Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG	Director	25 January 2002	Active
C/O Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG	Director	01 June 2015	Active
2 A C Court, High Street, Thames Ditton, KT7 0SR	Nominee Secretary	19 July 2001	Active
6 Princes Way, Bagshot, GU19 5QU	Director	19 July 2001	Active
2 A C Court, High Street, Thames Ditton, KT7 0SR	Nominee Director	19 July 2001	Active

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-09	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-29	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2016-09-28	Accounts	Accounts with accounts type total exemption small.	Download
2016-08-10	Confirmation statement	Confirmation statement with updates.	Download
2015-09-07	Accounts	Accounts with accounts type total exemption small.	Download
2015-08-05	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-05	Officers	Appoint person director company with name date.	Download
2014-09-01	Annual return	Annual return company with made up date full list shareholders.	Download
2014-07-04	Accounts	Accounts with accounts type total exemption small.	Download
2013-08-16	Accounts	Accounts with accounts type total exemption small.	Download
2013-07-19	Annual return	Annual return company with made up date full list shareholders.	Download
2012-08-31	Accounts	Accounts with accounts type total exemption small.	Download
2012-07-20	Annual return	Annual return company with made up date full list shareholders.	Download