46 Degrees Logistics Limited

General information

Name:

46 Degrees Logistics Ltd

Office Address:

19 Diamond Drive Irthlingborough NN9 5PT Wellingborough

Number: 09836344

Incorporation date: 2015-10-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Wellingborough with reg. no. 09836344. It was registered in the year 2015. The main office of the firm is located at 19 Diamond Drive Irthlingborough. The area code for this place is NN9 5PT. The company's name transformation from 46 Degrees Production & Logistics to 46 Degrees Logistics Limited occurred on 2021-09-08. The enterprise's principal business activity number is 49410 and has the NACE code: Freight transport by road. 2023/01/31 is the last time company accounts were reported.

Taking into consideration this specific firm's growth, it became imperative to choose other executives: Alastair S. and Laraine S. who have been assisting each other since 2017 to exercise independent judgement of this company.

Executives who control the firm include: Laraine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alastair S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 46 Degrees Logistics Limited 2021-09-08
  • 46 Degrees Production & Logistics Limited 2015-10-22

Financial data based on annual reports

Company staff

Alastair S.

Role: Director

Appointed: 24 August 2017

Latest update: 22 April 2024

Laraine S.

Role: Director

Appointed: 22 October 2015

Latest update: 22 April 2024

People with significant control

Laraine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alastair S.
Notified on 24 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-10-22
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 30 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 29 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th September 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
Company Age

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