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M & S LOGISTICS LIMITED - Hope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA, United Kingdom
Company Information
- Company registration number
- 03597897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hope Street Chapel, Hope Street
- Sandbach
- Cheshire
- CW11 1BA Hope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA UK
Management
- Managing Directors
- KEW, David Richard
- SURMAN, Robert Neil
- VERWEY, Louwrens Martinus
- GELDERBLOM, Jacob Du Toit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-14
- Age Of Company 1998-07-14 26 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- Mr David Richard Kew
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M & S TANK CONTAINER SHIPPING (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2549007Y8FXFB152I953
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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M & S LOGISTICS LIMITED Company Description
- M & S LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03597897. Its current trading status is "live". It was registered 1998-07-14. It was previously called M & S TANK CONTAINER SHIPPING (UK) LIMITED. It has declared SIC or NACE codes as "50200". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at Hope Street Chapel, Hope Street .
Get M & S LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & S Logistics Limited - Hope Street Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA, United Kingdom
- 1998-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03597897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03597897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03597897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-group (2023-09-26) - AA
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capital-name-of-class-of-shares (2023-11-08) - SH08
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capital-variation-of-rights-attached-to-shares (2023-11-08) - SH10
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resolution (2023-11-08) - RESOLUTIONS
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memorandum-articles (2023-11-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-group (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-16) - CH01
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confirmation-statement-with-updates (2020-07-21) - CS01
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accounts-with-accounts-type-group (2020-10-02) - AA
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notification-of-a-person-with-significant-control (2020-12-23) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-04) - AA
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capital-name-of-class-of-shares (2019-09-17) - SH08
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resolution (2019-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-28) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-29) - MR04
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-26) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-group (2015-09-28) - AA
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keyboard_arrow_right 2014
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resolution (2014-07-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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capital-name-of-class-of-shares (2014-08-04) - SH08
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accounts-with-accounts-type-full (2014-08-19) - AA
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memorandum-articles (2014-11-14) - MA
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resolution (2014-11-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-22) - CH01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-05-26) - SH08
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resolution (2011-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-08-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-08-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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appoint-person-director-company-with-name (2009-11-12) - AP01
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legacy (2009-07-30) - 363a
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keyboard_arrow_right 2008
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-15) - 288b
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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accounts-with-accounts-type-full (2007-09-10) - AA
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certificate-change-of-name-company (2007-12-18) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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legacy (2006-11-09) - 288a
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-11-07) - 288b
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legacy (2006-07-12) - 190
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legacy (2006-07-12) - 353
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legacy (2006-07-12) - 287
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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legacy (2004-07-02) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 288b
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legacy (2002-10-07) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-24) - 288a
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legacy (2001-01-25) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-10-11) - 244
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legacy (2001-10-11) - 288b
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legacy (2001-07-25) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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legacy (1999-05-06) - 288b
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legacy (1999-05-06) - 288a
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legacy (1999-03-10) - 395
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legacy (1999-02-18) - 225
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keyboard_arrow_right 1998
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incorporation-company (1998-07-14) - NEWINC
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legacy (1998-09-17) - 288a
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certificate-change-of-name-company (1998-09-18) - CERTNM
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legacy (1998-09-25) - 288b
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legacy (1998-09-25) - 287
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memorandum-articles (1998-09-25) - MEM/ARTS
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certificate-change-of-name-company (1998-09-04) - CERTNM
