Alandale Logistics (northern) Limited

General information

Name:

Alandale Logistics (northern) Ltd

Office Address:

1 Brook Court Blakeney Road BR3 1HG Beckenham

Number: 07416854

Incorporation date: 2010-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alandale Logistics (northern) has been operating on the market for 14 years. Established under company registration number 07416854, this firm is registered as a Private Limited Company. You can contact the headquarters of this firm during office times under the following address: 1 Brook Court Blakeney Road, BR3 1HG Beckenham. Its current name is Alandale Logistics (northern) Limited. This company's former clients may remember this firm as Alandale Sustainable Solutions, which was in use up till Tuesday 6th November 2018. This company's SIC and NACE codes are 74901 which stands for Environmental consulting activities. December 31, 2022 is the last time the accounts were filed.

David B. is the following company's only managing director, that was designated to this position in 2013. The limited company had been led by Michael S. until May 2019. What is more another director, including Laurence A. resigned on Friday 22nd October 2010. At least one secretary in this firm is a limited company, specifically Swanarrow Limited.

  • Previous company's names
  • Alandale Logistics (northern) Limited 2018-11-06
  • Alandale Sustainable Solutions Limited 2010-10-22

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 10 December 2013

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 22 October 2010

Address: Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Alandale Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beckenham at Blakeney Road, BR3 1HG, Kent and was registered as a PSC under the reg no 03279228.

Alandale Holdings Limited
Address: 1 Brook Court Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03279228
Notified on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Perry M.
Notified on 6 April 2016
Ceased on 29 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023/11/29 (PSC02)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74901 : Environmental consulting activities
13
Company Age

Similar companies nearby

Closest companies