Essential Logistics Solutions Limited

General information

Name:

Essential Logistics Solutions Ltd

Office Address:

Fulford House Newbold Terrace CV32 4EA Leamington Spa

Number: 09054081

Incorporation date: 2014-05-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essential Logistics Solutions Limited can be contacted at Leamington Spa at Fulford House. You can look up the firm by referencing its area code - CV32 4EA. This company has been in business on the British market for ten years. The firm is registered under the number 09054081 and its current state is active. Launched as Essential Logistics Consultancy, this company used the business name up till 2016, the year it was changed to Essential Logistics Solutions Limited. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. 2022-07-31 is the last time when company accounts were filed.

Given the company's growing number of employees, it was unavoidable to formally appoint further company leaders: Dan C. and David M. who have been working as a team since 2014 to fulfil their statutory duties for the following firm.

Executives who have control over the firm are as follows: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Essential Logistics Solutions Limited 2016-03-24
  • Essential Logistics Consultancy Limited 2014-05-23

Financial data based on annual reports

Company staff

Dan C.

Role: Director

Appointed: 23 May 2014

Latest update: 21 April 2024

David M.

Role: Director

Appointed: 23 May 2014

Latest update: 21 April 2024

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 23 May 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 21 December 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/05/23 (CS01)
filed on: 23rd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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