SURREY LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Surrey Logistics Limited. The company was founded 10 years ago and was given the registration number 08992113. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82920 - Packaging activities.
Company Information
| Name | : | SURREY LOGISTICS LIMITED |
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| Company Number | : | 08992113 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2014 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82920 - Packaging activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 117, Macdonald Road, Lightwater, England, GU18 5YA | Director | 08 March 2023 | Active |
| 117, Macdonald Road, Lightwater, England, GU18 5YA | Director | 01 March 2023 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 11 April 2014 | Active |
People with Significant Control
| Mr Charles David Godwin |
| Notified on | : | 31 December 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 117, Macdonald Road, Lightwater, England, GU18 5YA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
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| Mrs Hayley Elizabeth Godwin |
| Notified on | : | 31 December 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 117, Macdonald Road, Lightwater, England, GU18 5YA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
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| Mr Stephen Earle Godwin |
| Notified on | : | 05 March 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 117, Macdonald Road, Lightwater, England, GU18 5YA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gairn Kalla |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 117, Macdonald Road, Lightwater, England, GU18 5YA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)