Ntex Logistics Limited

General information

Name:

Ntex Logistics Ltd

Office Address:

Trinity House Eastfield Road South Killingholme DN40 3DQ Immingham

Number: 04784895

Incorporation date: 2003-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Ntex Logistics Limited. This company was started twenty one years ago and was registered with 04784895 as the registration number. This particular office of the company is based in Immingham. You can reach it at Trinity House Eastfield Road, South Killingholme. The company switched its name two times. Up till 2022 it has provided the services it specializes in under the name of Immingham Transport but at this moment it is listed under the business name Ntex Logistics Limited. The company's classified under the NACE and SIC code 49410 which means Freight transport by road. 31st December 2022 is the last time account status updates were reported.

Considering the company's constant development, it was imperative to formally appoint additional company leaders: Malcolm T., Dan E. and Thomas S. who have been cooperating since 2024 to exercise independent judgement of the limited company.

  • Previous company's names
  • Ntex Logistics Limited 2022-11-10
  • Immingham Transport Limited 2007-06-07
  • Banana Transport Limited 2003-06-03

Company staff

Malcolm T.

Role: Director

Appointed: 07 March 2024

Latest update: 9 May 2024

Dan E.

Role: Director

Appointed: 29 November 2021

Latest update: 9 May 2024

Thomas S.

Role: Director

Appointed: 05 January 2018

Latest update: 9 May 2024

People with significant control

The companies with significant control over this firm are: Ntex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grimsby at Scandinavian Way, Stallingborough, DN41 8DU.

Ntex Limited
Address: Ntex Limited Scandinavian Way, Stallingborough, Grimsby, DN41 8DU, England
Legal authority English
Legal form Private Limited Company
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tower Hill Investments Limited
Address: Trinity House Humber Road, Immingham, North East Lincolnshire, DN40 3DU, England
Legal authority English
Legal form Private Limited Company
Notified on 5 January 2018
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart D.
Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
20
Company Age

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