Fjg Logistics Limited

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General information

Name:

Fjg Logistics Ltd

Office Address:

Karro Food Group Limited Hugden Way Norton Grove Industrial Estate YO17 9HG Norton Malton

Number: 06452479

Incorporation date: 2007-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fjg Logistics Limited was set up as Private Limited Company, with headquarters in Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate in Norton Malton. It's zip code is YO17 9HG. The enterprise 's been seventeen years on the British market. The business reg. no. is 06452479. This firm's registered with SIC code 52103 which stands for Operation of warehousing and storage facilities for land transport activities. 2022-03-26 is the last time when account status updates were filed.

The directors currently chosen by this company are: Simon H. arranged to perform management duties in 2023 in December and Afshin A. arranged to perform management duties in 2023 in December. What is more, the director's tasks are assisted with by a secretary - Daniel J., who was appointed by the following company in June 2023.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 18 December 2023

Latest update: 31 March 2024

Afshin A.

Role: Director

Appointed: 18 December 2023

Latest update: 31 March 2024

Daniel J.

Role: Secretary

Appointed: 08 June 2023

Latest update: 31 March 2024

People with significant control

Executives who control the firm include: Mehrdad L. has substantial control or influence over the company. Sofina Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hugden Way, Norton, Malton at Norton Grove Industrial Estate, YO17 9NE and was registered as a PSC under the registration number 10664871.

Mehrdad L.
Notified on 30 April 2021
Nature of control:
substantial control or influence
Sofina Foods Limited
Address: C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10664871
Notified on 28 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela G.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of shares
Phillip G.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 August 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 June 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 24 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-12-19 (TM01)
filed on: 22nd, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

66-68 Oswald Road

Post code:

DN15 7PG

City / Town:

Scunthorpe

HQ address,
2013

Address:

66-68 Oswald Road

Post code:

DN15 7PG

City / Town:

Scunthorpe

HQ address,
2014

Address:

66-68 Oswald Road

Post code:

DN15 7PG

City / Town:

Scunthorpe

HQ address,
2015

Address:

66-68 Oswald Road

Post code:

DN15 7PG

City / Town:

Scunthorpe

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
16
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