Logistics North Mc Limited

General information

Name:

Logistics North Mc Ltd

Office Address:

C/o Harworth Estates Property Group Limited Advantage House Poplar Way S60 5TR Catcliffe, Rotherham

Number: 09050974

Incorporation date: 2014-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09050974 is the registration number assigned to Logistics North Mc Limited. The company was registered as a Private Limited Company on Wednesday 21st May 2014. The company has been operating on the market for the last ten years. This business may be contacted at C/o Harworth Estates Property Group Limited Advantage House Poplar Way in Catcliffe, Rotherham. The head office's zip code assigned is S60 5TR. This business's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's most recent annual accounts describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 4th January 2023.

Jonathan H., Andrew B., Christopher B. and 2 other directors have been described below are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021.

Financial data based on annual report

Company staff

Jonathan H.

Role: Director

Appointed: 08 September 2021

Latest update: 24 January 2024

Andrew B.

Role: Director

Appointed: 08 September 2021

Latest update: 24 January 2024

Christopher B.

Role: Director

Appointed: 08 September 2021

Latest update: 24 January 2024

Lynda S.

Role: Director

Appointed: 03 November 2020

Latest update: 24 January 2024

Katerina P.

Role: Director

Appointed: 01 October 2019

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Harworth Estates Ltd and has 3/4 to full of voting rights. This business can be reached in Rotherham at Poplar Way, Catcliffe, S60 5TR and was registered as a PSC under the registration number 02173536.

Harworth Estates Ltd
Address: Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England
Registration number 02173536
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Lidl Uk Gmbh
Address: Lidl Uk Worple Road, London, SW19 4JS, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number Fc017929
Notified on 20 December 2016
Ceased on 3 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-05-21
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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