Frimley Logistics City Limited

General information

Name:

Frimley Logistics City Ltd

Office Address:

C/o Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road GU51 3XU Fleet

Number: 11814977

Incorporation date: 2019-02-08

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frimley Logistics City Limited may be contacted at C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road in Fleet. The company's postal code is GU51 3XU. Frimley Logistics City has been operating on the British market for 5 years. The company's reg. no. is 11814977. The company's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Frimley Logistics City Ltd reported its latest accounts for the financial period up to Thu, 23rd Jun 2022. Its most recent annual confirmation statement was submitted on Tue, 7th Feb 2023.

Taking into consideration the following enterprise's growing number of employees, it became imperative to find more directors: Sam P. and Sandra B. who have been collaborating for five years to promote the success of this specific firm. To help the directors in their tasks, this specific firm has been utilizing the skills of Mark H. as a secretary since November 2021. One of the directors of this company is another limited company: Surrey Heath Borough Council.

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 18 November 2021

Latest update: 22 April 2024

Surrey Heath Borough Council

Role: Corporate Director

Appointed: 28 October 2021

Address: Knoll Road, Camberley, Surrey, GU15 3HD, England

Latest update: 22 April 2024

Sam P.

Role: Director

Appointed: 01 May 2019

Latest update: 22 April 2024

Sandra B.

Role: Director

Appointed: 01 May 2019

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Katmax Properties Limited owns 1/2 or less of company shares. This business can be reached in Chippenham at Greenways Business Park, Bellinger Close, SN15 1BN, Wiltshire and was registered as a PSC under the reg no 12272509. Surrey Heath Borough Council owns 1/2 or less of company shares. This business can be reached in Camberley at Knoll Road, GU15 3HD. Londonmetric Distribution Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, W1J 5HD and was registered as a PSC under the reg no 09269541.

Katmax Properties Limited
Address: Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 12272509
Notified on 4 November 2021
Nature of control:
1/2 or less of shares
Surrey Heath Borough Council
Address: Surrey Heath House Knoll Road, Camberley, GU15 3HD, England
Legal authority Local Government Act
Legal form Local Authority
Notified on 4 December 2020
Nature of control:
1/2 or less of shares
Londonmetric Distribution Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 09269541
Notified on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natural Instinct Limited
Address: 5a Bear Lane Southwark, London, SE1 0UH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 06901981
Notified on 1 May 2019
Ceased on 4 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Surrey Heath Borough Council
Address: Surrey Heath Borough Council, Surrey Heath House Knoll Road, Camberley, Surrey, GU15 3HD, England
Legal authority Local Government Act 1972
Legal form Local Authority
Notified on 1 May 2019
Ceased on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phil S.
Notified on 8 February 2019
Ceased on 1 May 2019
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 23 March 2024
Account last made up date 23 June 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-08
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-06-23

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/07 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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