FALKENHAM LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
FALKENHAM LOGISTICS LTD
COMPANY NUMBER
09067765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
03/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
345 Charter Avenue
Coventry
West Midlands
CV4 8BE
Unit 1C, 55 Forest Road
Leicester
LE5 0BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 17/04/2024 | Mark Packer (927646090) has left the board |
Credit Risk Overview
Want to learn more about FALKENHAM LOGISTICS LTD?
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 FALKENHAM LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALKENHAM LOGISTICS LTD?
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 |
|---|---|---|---|---|
|
15/03/2024 - Present (9 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 2255 Past: 240 |
View Report |
|
15/03/2024 - Present (9 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - 21/04/2015 (9 months) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/04/2015 - 16/06/2015 (1 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2015 - 03/09/2015 (2 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 17/04/2024 | Mark Packer (927646090) has left the board |
| 17/04/2024 | New Board Member Mohammed Ayyaz (932187981) Appointed |
| 30/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 16/11/2020 | Change in Reg. Office |
| 16/11/2020 | Mohammed Khan (927125104) has left the board |
| 16/11/2020 | New Board Member Mark Packer (927646090) Appointed |
| 30/06/2020 | New Board Member Mohammed Khan (927125104) Appointed |
| 30/06/2020 | Change in Reg. Office |
| 30/06/2020 | Alan Brown (926850357) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | Gary Duerden (926292056) has left the board |
| 31/03/2020 | New Board Member Alan Brown (926850357) Appointed |
| 09/02/2020 | New Accounts filed |
| 20/01/2020 | Change in Reg. Office |
| 03/10/2019 | Darren David Samuel (925264440) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Board Member Gary Duerden (926292056) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 21/11/2018 | Patricia Louise Farrell (924872739) has left the board |
| 21/11/2018 | New Board Member Darren David Samuel (925264440) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 31/07/2018 | Terence Dunne (924771602) has left the board |
| 31/07/2018 | New Board Member Patricia Louise Farrell (924872739) Appointed |
| 03/07/2018 | Terence Dunne (924775494) has left the board |
| 03/07/2018 | New Board Member Terence Dunne (924771602) Appointed |
| 27/06/2018 | New Board Member Terence Dunne (924775494) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 27/06/2018 | Christopher William Danson (924371261) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 06/03/2018 | Dylan James Hellawell (923552944) has left the board |
| 06/03/2018 | New Board Member Christopher William Danson (924371261) Appointed |
| 06/03/2018 | Change in Reg. Office |
| 19/07/2017 | Change in Reg. Office |
| 19/07/2017 | New Board Member Dylan James Hellawell (923552944) Appointed |
| 19/07/2017 | Terence Dunne (905232224) has left the board |
| 23/06/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Terence Dunne (905232224) Appointed |
| 08/05/2017 | Andrew Monaghan (921005267) has left the board |
| 08/05/2017 | Change in Reg. Office |
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