Ftx Logistics Limited

General information

Name:

Ftx Logistics Ltd

Office Address:

Hill Park Court Springfield Drive KT22 7NL Leatherhead

Number: 04145978

Incorporation date: 2001-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ftx Logistics is a firm with it's headquarters at KT22 7NL Leatherhead at Hill Park Court. This business has been operating since 2001 and is established under reg. no. 04145978. This business has existed on the UK market for twenty three years now and its status at the time is active. This firm has a history in name changes. In the past, it had two other names. Before 2001 it was prospering under the name of Drum Services and up to that point the registered company name was Quayshelfco 828. This company's SIC and NACE codes are 52290: Other transportation support activities. The business most recent financial reports were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-03-31.

F T X Logistics Ltd is a large-sized transport company with the licence number OH1022578. The firm has one transport operating centre in the country. In their subsidiary in Salisbury on Bulford Camp, 40 machines and 40 trailers are available.

Taking into consideration the enterprise's growing number of employees, it became imperative to choose new executives, among others: Barry D., Peter M., Nicola S. who have been collaborating since 2023 to exercise independent judgement of this company. To help the directors in their tasks, this company has been utilizing the skills of Sharon M. as a secretary for the last 10 years.

  • Previous company's names
  • Ftx Logistics Limited 2001-10-26
  • Drum Services Limited 2001-03-14
  • Quayshelfco 828 Limited 2001-01-23

Company staff

Barry D.

Role: Director

Appointed: 01 July 2023

Latest update: 11 April 2024

Peter M.

Role: Director

Appointed: 24 February 2022

Latest update: 11 April 2024

Nicola S.

Role: Director

Appointed: 10 August 2020

Latest update: 11 April 2024

Stephen L.

Role: Director

Appointed: 31 March 2020

Latest update: 11 April 2024

Sharon M.

Role: Director

Appointed: 17 November 2016

Latest update: 11 April 2024

Sharon M.

Role: Secretary

Appointed: 30 November 2014

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Kellogg Brown & Root Limited owns over 3/4 of company shares. This business can be reached in Leatherhead at Hill Park Court, Springfield Drive, KT22 7NL.

Kellogg Brown & Root Limited
Address: Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company Vehicle Operator Data

Ward Barracks

Address

Bulford Camp

City

Salisbury

Postal code

SP4 9LT

No. of Vehicles

40

No. of Trailers

40

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 49410 : Freight transport by road
23
Company Age

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