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THE LOGISTICS PEOPLE LIMITED

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

This company is commonly known as The Logistics People Limited. The company was founded 8 years ago and was given the registration number 09940403. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE LOGISTICS PEOPLE LIMITED
Company Number:09940403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF

Director01 July 2021Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director16 March 2020Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF

Director01 July 2021Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director10 April 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Secretary06 December 2017Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director10 April 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director16 March 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director20 September 2019Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director19 December 2017Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director19 December 2017Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director19 December 2017Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director16 March 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director07 January 2016Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director11 January 2016Active

People with Significant Control

Mr Joseph Micah Widdup
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Significant influence or control
Mr Carl Eric Stairs
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Significant influence or control
Ahl Anglia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ahl Anglia Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stretton Green Distribution Centre Stretton Green, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-02Mortgage

Mortgage satisfy charge full.

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2021-10-02Mortgage

Mortgage satisfy charge full.

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2021-10-02Mortgage

Mortgage satisfy charge full.

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2021-10-02Mortgage

Mortgage satisfy charge full.

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2021-09-16Accounts

Change account reference date company current extended.

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2021-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-22Other

Legacy.

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2021-07-22Other

Legacy.

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2021-07-22Accounts

Legacy.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Resolution

Resolution.

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2020-07-29Accounts

Accounts with accounts type full.

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2020-04-30Officers

Termination secretary company with name termination date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-23Officers

Appoint person director company with name date.

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2020-04-23Officers

Appoint person director company with name date.

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