Food Service Logistics Limited

General information

Name:

Food Service Logistics Ltd

Office Address:

Forge 43 Church Street West GU21 6HT Woking

Number: 13034014

Incorporation date: 2020-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Food Service Logistics Limited could be reached at Forge, 43 Church Street West in Woking. The firm post code is GU21 6HT. Food Service Logistics has existed on the market for 4 years. The firm Companies House Reg No. is 13034014. Since 2022-07-22 Food Service Logistics Limited is no longer under the business name Linde Uk Holdings No.3. The enterprise's SIC and NACE codes are 49410 which stands for Freight transport by road. The latest financial reports provide detailed information about the period up to 2021-12-31 and the latest confirmation statement was released on 2022-11-19.

When it comes to this business, many of director's responsibilities have been done by Christopher H., Kevin H., Sally W. and 3 remaining, listed below. Out of these six people, Sally W. has supervised business for the longest period of time, having become a member of officers' team on 2020-11-20. In addition, the managing director's tasks are backed by a secretary - Susan K., who was chosen by this specific business 4 years ago.

  • Previous company's names
  • Food Service Logistics Limited 2022-07-22
  • Linde Uk Holdings No.3 Limited 2020-11-20

Company staff

Christopher H.

Role: Director

Appointed: 18 July 2022

Latest update: 25 January 2024

Kevin H.

Role: Director

Appointed: 18 July 2022

Latest update: 25 January 2024

Sally W.

Role: Director

Appointed: 20 November 2020

Latest update: 25 January 2024

Christopher C.

Role: Director

Appointed: 20 November 2020

Latest update: 25 January 2024

Susan K.

Role: Secretary

Appointed: 20 November 2020

Latest update: 25 January 2024

Benjamin P.

Role: Director

Appointed: 20 November 2020

Latest update: 25 January 2024

Julian B.

Role: Director

Appointed: 20 November 2020

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: The Boc Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at 43 Church Street West, GU21 6HT, Surrey and was registered as a PSC under the reg no 00022096.

The Boc Group Limited
Address: Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 00022096
Notified on 15 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linde Public Limited Company
Legal authority Companies Act 2014
Legal form Plc - Public Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 602527
Notified on 20 November 2020
Ceased on 15 July 2022
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
3
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