TIME CRITICAL LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Time Critical Logistics Limited. The company was founded 9 years ago and was given the registration number 10199767. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Paul's Square, , Birmingham, West Midlands. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Company Information
| Name | : | TIME CRITICAL LOGISTICS LIMITED |
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| Company Number | : | 10199767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 25 May 2016 |
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| End of financial year | : | 31 August 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52219 - Other service activities incidental to land transportation, n.e.c.
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Office Address & Contact
| Registered Address | : | 30 St. Paul's Square, Birmingham, West Midlands, B3 1QZ |
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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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| 30, St. Paul's Square, Birmingham, B3 1QZ | Director | 25 May 2016 | Active |
| Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD | Secretary | 25 May 2016 | Active |
| Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD | Director | 20 December 2017 | Active |
| Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD | Director | 25 May 2016 | Active |
People with Significant Control
| Mr Anthony Mark Kennett Gooding |
| Notified on | : | 25 May 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Address | : | 30, St. Paul's Square, Birmingham, B3 1QZ |
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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
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| Mr Thomas Brian Burns |
| Notified on | : | 25 May 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Address | : | 30, St. Paul's Square, Birmingham, B3 1QZ |
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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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)