Logistic Partners (mtd) Limited

General information

Name:

Logistic Partners (mtd) Ltd

Office Address:

Mtd Group Distribution Centre Stapleford Aerodrome Stapleford Tawney RM4 1SJ Romford

Number: 06921572

Incorporation date: 2009-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Logistic Partners (mtd) Limited. The firm was founded 15 years ago and was registered with 06921572 as the registration number. The registered office of this company is situated in Romford. You may visit them at Mtd Group Distribution Centre Stapleford Aerodrome, Stapleford Tawney. The company's present name is Logistic Partners (mtd) Limited. This company's previous associates may know this firm also as Accbiz, which was used until 2011/04/11. This company's SIC code is 52103, that means Operation of warehousing and storage facilities for land transport activities. The business latest financial reports were submitted for the period up to Fri, 30th Jun 2023 and the latest confirmation statement was submitted on Wed, 15th Feb 2023.

As the data suggests, this particular firm was started 15 years ago and has so far been overseen by five directors, out of whom four (John S., Diane K., Christopher S. and George D.) are still participating in the company's duties.

  • Previous company's names
  • Logistic Partners (mtd) Limited 2011-04-11
  • Accbiz Limited 2009-06-02

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 05 November 2015

Latest update: 5 March 2024

Diane K.

Role: Director

Appointed: 05 May 2015

Latest update: 5 March 2024

Christopher S.

Role: Director

Appointed: 01 June 2013

Latest update: 5 March 2024

George D.

Role: Director

Appointed: 01 April 2011

Latest update: 5 March 2024

People with significant control

The companies that control the firm include: Mtd Group Of Companies Limited owns over 3/4 of company shares. This company can be reached in Romford at Stapleford Aerodrome, Stapleford Tawney, RM4 1SJ, Essex and was registered as a PSC under the registration number 07805301. John S. has 3/4 to full of voting rights.

Mtd Group Of Companies Limited
Address: Mtd Group Distribution Centre Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07805301
Notified on 26 September 2017
Nature of control:
over 3/4 of shares
John S.
Notified on 26 September 2017
Nature of control:
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 28/02/2014
Start Date For Period Covered By Report 1 July 2012
Date Approval Accounts 28/02/2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 1 July 2013
Date Approval Accounts 18 March 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2014
Annual Accounts 20 March 2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
14
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