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Contact details

Officers27

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

CULINA LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 May 2004 (20 years ago)

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Summary

NameCULINA LOGISTICS LIMITED
Historical names
  • BAYLIS LOGISTICS LIMITED
  • BAYLIS DISTRIBUTION LIMITED
  • OVAL (1983) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05128194
Incorporation Date14 May 2004 (20 years ago) / 529 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHROPSHIRE, MARKET DRAYTON, CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, TF9 3SQ

Officers

corporate

IndividualUnited Kingdom

CULINA GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Helps, Christopher David

Director


Appointed on09 Sep 2004

Resigned on02 Nov 2005

individual

IndividualUnited Kingdom

Marshall, Robert

Director


Appointed on09 Sep 2004

Resigned on02 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Mattinson, Florian

Secretary


Appointed on12 Mar 2008

Resigned on31 Jul 2008

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-nominee-director


Appointed on14 May 2004

Resigned on09 Sep 2004

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Events

Old value

14 Mar 2008

Name changeBAYLIS LOGISTICS LIMITED

20 Apr 2006

Name changeBAYLIS DISTRIBUTION LIMITED

29 Jul 2005

Name changeOVAL (1983) LIMITED

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Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type fullAAView
17 May 2022Confirmation statement with no updatesCS01View
08 Dec 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges15
  • Outstanding1
  • Satisfied14

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Frequently asked questions

Where is CULINA LOGISTICS LIMITED's headquarters?

CULINA LOGISTICS LIMITED's headquarters is located at SHROPSHIRE, MARKET DRAYTON, CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, TF9 3SQ

What is CULINA LOGISTICS LIMITED's industry?

CULINA LOGISTICS LIMITED is in the industry of Warehousing and storage

What year was CULINA LOGISTICS LIMITED started?

CULINA LOGISTICS LIMITED was started in 2004

Sources: Companies House