MAGNUM LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MAGNUM LOGISTICS LIMITED
COMPANY NUMBER
06993517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/08/2009
(15 years and 4 months old)
WEBSITE
www.magnumgroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS17 9ER
Telephone: 01394274466
TPS: Yes
Central 6
North Sea Crossing
STANFORD-LE-HOPE
SS17 9ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGNUM LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNUM LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNUM LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNUM LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2009 - Present (15 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
11/05/2010 - Present (14 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGNUM BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAGNUM LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| MAGNUM SPEDITION LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (FXT) LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (LHR) LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Marius Bernotas (930836933) Appointed |
| 28/04/2023 | New Board Member Edward James Ryan (930836910) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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