THE LOGISTICS PEOPLE LIMITED
| Status | ACTIVE |
| Company No. | 09940403 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2016 |
| Age | 8 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE LOGISTICS PEOPLE LIMITED is an active private limited company with number 09940403. It was incorporated 8 years, 6 months, 5 days ago, on 07 January 2016. The company address is Stretton Green Distribution Park Langford Way Stretton Green Distribution Park Langford Way, Warrington, WA4 4TQ, Cheshire, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type dormant
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type dormant
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Mortgage satisfy charge full
Date: 02 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099404030001
Documents
Mortgage satisfy charge full
Date: 02 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099404030002
Documents
Mortgage satisfy charge full
Date: 02 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099404030003
Documents
Mortgage satisfy charge full
Date: 02 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099404030004
Documents
Change account reference date company current extended
Date: 16 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-29
New date: 2021-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Legacy
Date: 22 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/20
Documents
Legacy
Date: 22 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/11/20
Documents
Legacy
Date: 22 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/11/20
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lee Noble
Termination date: 2021-07-01
Documents
Termination director company with name termination date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Corrway
Termination date: 2021-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Van Mourik
Appointment date: 2021-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Lee Price
Appointment date: 2021-07-01
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Resolution
Date: 20 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination secretary company with name termination date
Date: 30 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Williams
Termination date: 2020-04-23
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Court
Termination date: 2020-04-10
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Stobart
Appointment date: 2020-04-10
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Corrway
Appointment date: 2020-04-10
Documents
Appoint person director company with name date
Date: 26 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Lee Noble
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brian Pickering
Appointment date: 2020-03-16
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Court
Appointment date: 2020-03-16
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Henry Conquest Nichols
Termination date: 2020-02-21
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Termination director company with name termination date
Date: 24 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastien Robert Desreumaux
Termination date: 2019-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099404030003
Charge creation date: 2019-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099404030004
Charge creation date: 2019-12-06
Documents
Change account reference date company previous shortened
Date: 28 Nov 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-11-29
Documents
Legacy
Date: 14 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/01/2018
Documents
Change to a person with significant control
Date: 30 Sep 2019
Action Date: 20 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-09-20
Psc name: Ahl Anglia Limited
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastien Robert Desreumaux
Appointment date: 2019-09-20
Documents
Termination director company with name termination date
Date: 20 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keith Meir
Termination date: 2019-09-06
Documents
Termination director company with name termination date
Date: 13 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damien Harte
Termination date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type small
Date: 14 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099404030002
Charge creation date: 2018-06-21
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Eric Stairs
Termination date: 2018-04-09
Documents
Cessation of a person with significant control
Date: 09 Apr 2018
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carl Eric Stairs
Cessation date: 2017-08-30
Documents
Second filing of director appointment with name
Date: 24 Jan 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Rupert Henry Conquest Nichols
Documents
Second filing of director appointment with name
Date: 23 Jan 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Keith Meir
Documents
Second filing of director termination with name
Date: 20 Jan 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Joseph Micah Widdup
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Cessation of a person with significant control
Date: 19 Jan 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joseph Micah Widdup
Cessation date: 2017-12-06
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-19
Old address: Unit 1, Headlands House Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom
New address: Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ
Documents
Resolution
Date: 08 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099404030001
Charge creation date: 2017-12-29
Documents
Appoint person director company with name date
Date: 29 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damien Harte
Appointment date: 2017-12-19
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Henry Conquest Nichols
Appointment date: 2017-12-06
Documents
Appoint person secretary company with name date
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elaine Williams
Appointment date: 2017-12-06
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-30
Psc name: Mr Carl Eric Stairs
Documents
Cessation of a person with significant control
Date: 06 Dec 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ahl Anglia Limited
Cessation date: 2017-08-30
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-30
Psc name: Stretton Green Distribution Park
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Meir
Appointment date: 2017-12-06
Documents
Termination director company with name termination date
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Micah Widdup
Termination date: 2017-12-06
Documents
Notification of a person with significant control
Date: 22 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stretton Green Distribution Park
Notification date: 2016-04-06
Documents
Change account reference date company current shortened
Date: 08 Jun 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-11-30
Documents
Accounts with accounts type total exemption full
Date: 15 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Change account reference date company current extended
Date: 09 Feb 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-02-28
Documents
Change account reference date company current shortened
Date: 05 Feb 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-11-30
Documents
Capital name of class of shares
Date: 29 Jan 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 29 Jan 2016
Action Date: 11 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-11
Capital : 20 GBP
Documents
Resolution
Date: 29 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Micah Widdup
Appointment date: 2016-01-11
Documents
Some Companies
1 WESTGATE TERRACE MANAGEMENT LIMITED
1 WESTGATE TCE,,SW10 9BT
| Number: | 02578166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 MEADOW ROAD,ESSEX,RM16 2EX
| Number: | 04268095 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AIRTHRIE SCHOOL (2013) LIMITED
29 CHRISTCHURCH ROAD,CHELTENHAM,GL50 2NY
| Number: | 08520368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOKFARM HOUSE,LONDON,SW19 2LP
| Number: | 10985337 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 BELLS ROAD,GREAT YARMOUTH,NR31 6AG
| Number: | 07370882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58A BELL ROAD,MAIDSTONE,ME15 9HA
| Number: | 11328973 |
| Status: | ACTIVE |
| Category: | Private Limited Company |