Joint Retail Logistics Limited

General information

Name:

Joint Retail Logistics Ltd

Office Address:

Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes

Number: 01838882

Incorporation date: 1984-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Joint Retail Logistics Limited was set up as Private Limited Company, located in Solstice House, 251, Midsummer Boulevard, Milton Keynes. The located in MK9 1EA. This business has been registered in year 1984. The business Companies House Reg No. is 01838882. Joint Retail Logistics Limited was registered eleven years from now under the name of Tibbett & Britten Group. The company's registered with SIC code 70100: Activities of head offices. Joint Retail Logistics Ltd reported its account information for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2023-01-15.

Rebecca T. and Michael T. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2021.

The companies that control this firm are as follows: Exel Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at The Ring, RG12 1AN and was registered as a PSC under the registration number 1505040.

  • Previous company's names
  • Joint Retail Logistics Limited 2013-09-11
  • Tibbett & Britten Group Limited 1984-08-07

Company staff

Rebecca T.

Role: Director

Appointed: 01 June 2021

Latest update: 16 March 2024

Michael T.

Role: Director

Appointed: 25 November 2016

Latest update: 16 March 2024

People with significant control

Exel Holdings Limited
Address: Ocean House The Ring, Bracknell, RG12 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1505040
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael T.
Notified on 15 January 2017
Ceased on 19 July 2023
Nature of control:
substantial control or influence
Jane L.
Notified on 15 January 2017
Ceased on 26 November 2018
Nature of control:
substantial control or influence
Steven F.
Notified on 15 January 2017
Ceased on 2 November 2017
Nature of control:
substantial control or influence
Keith S.
Notified on 15 January 2017
Ceased on 2 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
39
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