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Summary

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Officers13

Events2

Documents66

Additional data

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Last updated: Jun 01, 2024

FIRST LOGISTICS 1998 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 2007 (17 years ago)

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Summary

NameFIRST LOGISTICS 1998 LIMITED
Historical names
  • FIRST LOGISTICS (HOLDINGS) LIMITED
  • BRAND NEW CO (362) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06182871
Incorporation Date26 Mar 2007 (17 years ago) / 1892 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BURY, SUITE 43 ,EUROPA HOUSE, BARCROFT STREET, BL9 5BT

Officers

individual

IndividualUnited Kingdom

Mrs Carolyn Frodsham

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Mark Stephen Tickle

Person with significant control


Appointed on04 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Pilkington, Ian

Director


Appointed on26 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Neil Phillip

Director


Appointed on26 Jul 2007

Resigned on04 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pilkington, Ian

Secretary


Appointed on26 Jul 2007

individual

IndividualUnited Kingdom

Thompson, Alan Christopher

nominee-director


Appointed on26 Mar 2007

Resigned on26 Jul 2007

Country of residenceUnited Kingdom

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Events

Old value

11 Apr 2014

Name changeFIRST LOGISTICS (HOLDINGS) LIMITED

24 Oct 2008

Name changeBRAND NEW CO (362) LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type total exemption fullAAView
30 Mar 2022Confirmation statement with no updatesCS01View
23 Jul 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Mar 2025
    due by 09 Apr 2025
  • Last statement dated26 Mar 2024
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is FIRST LOGISTICS 1998 LIMITED's headquarters?

FIRST LOGISTICS 1998 LIMITED's headquarters is located at ENGLAND, BURY, SUITE 43 ,EUROPA HOUSE, BARCROFT STREET, BL9 5BT

What is FIRST LOGISTICS 1998 LIMITED's industry?

FIRST LOGISTICS 1998 LIMITED is in the industry of Temporary employment agency activities

What year was FIRST LOGISTICS 1998 LIMITED started?

FIRST LOGISTICS 1998 LIMITED was started in 2007

Sources: Companies House