Cromwell Logistics Limited

General information

Name:

Cromwell Logistics Ltd

Office Address:

Po Box 14 Chartwell Drive LE18 1AT Wigston

Number: 01220889

Incorporation date: 1975-07-28

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was based in Wigston with reg. no. 01220889. This company was registered in the year 1975. The headquarters of the company was situated at Po Box 14 Chartwell Drive. The post code for this place is LE18 1AT. The enterprise was formally closed in 2022, which means it had been in business for 47 years. Its official name switch from Cromwell Tools (nottingham) to Cromwell Logistics Limited came on 2000-08-31.

Within the following business, most of director's assignments had been done by Jason S., Justin C. and Neil J.. Out of these three managers, Neil J. had supervised the business for the longest time, having become a part of directors' team on 2018-09-07.

The companies that controlled this firm included: Cromwell Group (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leicester at Wigston, LE18 1AT and was registered as a PSC under the registration number 01756362.

  • Previous company's names
  • Cromwell Logistics Limited 2000-08-31
  • Cromwell Tools (nottingham) Limited 1975-07-28

Company staff

Jason S.

Role: Director

Appointed: 01 August 2020

Latest update: 1 May 2023

Justin C.

Role: Director

Appointed: 03 July 2020

Latest update: 1 May 2023

Role: Corporate Secretary

Appointed: 08 April 2019

Address: London, E14 5HU, England

Latest update: 1 May 2023

Neil J.

Role: Director

Appointed: 07 September 2018

Latest update: 1 May 2023

People with significant control

Cromwell Group (Holdings) Limited
Address: Chartwell Drive Wigston, Leicester, LE18 1AT, PO Box 14, England
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01756362
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 November 2022
Confirmation statement last made up date 28 October 2021

Company Vehicle Operator Data

Gorman House

Address

James Street , Righead Industrial Estate

City

Bellshill

Postal code

ML4 3LG

No. of Vehicles

1

No. of Trailers

1

Core Products

Address

Mitchell Buildings , Woodside Way

City

Glenrothes

Postal code

KY7 4ND

No. of Vehicles

1

No. of Trailers

1

Cromwell Logistics

Address

22 Woodgate Way South

City

Glenrothes

Postal code

KY7 4PF

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to 2020-12-31 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
46
Company Age

Similar companies nearby

Closest companies