Group 4 Vehicle Logistics Limited

General information

Name:

Group 4 Vehicle Logistics Ltd

Office Address:

143 Havant Road Drayton PO6 2AA Portsmouth

Number: 09569221

Incorporation date: 2015-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Group 4 Vehicle Logistics Limited is categorised as Private Limited Company, based in 143 Havant Road, Drayton, Portsmouth. The company's zip code is PO6 2AA. This business operates since April 30, 2015. The company's registered no. is 09569221. The firm's registered with SIC code 49410: Freight transport by road. 2022/03/31 is the last time when company accounts were filed.

Due to the following enterprise's growth, it became imperative to choose additional directors: John E., Siobhan S. and Donald B. who have been assisting each other since 2015 for the benefit of the following company.

The companies with significant control over this firm are: Southern Counties Car Deliveries Ltd. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Portsmouth at Havant Road, Drayton, PO6 2AA and was registered as a PSC under the reg no 03023074. Click N Drive Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Stoke-On-Trent at Moorland Road, ST6 1JQ and was registered as a PSC under the reg no 08897277. Donald B..

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 30 April 2015

Latest update: 28 February 2024

Siobhan S.

Role: Director

Appointed: 30 April 2015

Latest update: 28 February 2024

Donald B.

Role: Director

Appointed: 30 April 2015

Latest update: 28 February 2024

People with significant control

Southern Counties Car Deliveries Ltd.
Address: 143 Havant Road, Drayton, Portsmouth, PO6 2AA, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 03023074
Notified on 13 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Click N Drive Limited
Address: Unit 6, Burslem Enterprise Centre Moorland Road, Stoke-On-Trent, ST6 1JQ, England
Legal authority Companies House 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 08897277
Notified on 4 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Donald B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Siobhan S.
Notified on 6 April 2016
Nature of control:
right to manage directors
John E.
Notified on 6 April 2016
Nature of control:
right to manage directors
Mark S.
Notified on 1 November 2018
Ceased on 17 March 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 30 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Johnston Wood Roach Limited

Address:

24 Picton House Hussar Court

Post code:

PO7 7SQ

City / Town:

Waterlooville

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
Company Age

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