Newstrade Logistics Limited

General information

Name:

Newstrade Logistics Ltd

Office Address:

Weavers Cottage, 7, Hayes Road Cadishead M44 5BU Manchester

Number: 05031266

Incorporation date: 2004-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Newstrade Logistics Limited. This firm was started 20 years ago and was registered with 05031266 as the registration number. The head office of the company is located in Manchester. You may visit it at Weavers Cottage, 7, Hayes Road, Cadishead. This business's declared SIC number is 49410: Freight transport by road. Newstrade Logistics Ltd reported its account information for the period up to 2023-02-28. Its most recent annual confirmation statement was filed on 2022-10-16.

Given the company's constant growth, it became imperative to formally appoint additional directors: Sidney L., Victor P. and Jean P. who have been supporting each other since 18th September 2017 to exercise independent judgement of the limited company. In order to provide support to the directors, this specific limited company has been utilizing the skills of Victor P. as a secretary since 2004.

Financial data based on annual reports

Company staff

Sidney L.

Role: Director

Appointed: 18 September 2017

Latest update: 21 April 2024

Victor P.

Role: Director

Appointed: 02 February 2004

Latest update: 21 April 2024

Victor P.

Role: Secretary

Appointed: 02 February 2004

Latest update: 21 April 2024

Jean P.

Role: Director

Appointed: 02 February 2004

Latest update: 21 April 2024

People with significant control

Executives who have control over the firm are as follows: Jean P. has substantial control or influence over the company. Victor P. has substantial control or influence over the company.

Jean P.
Notified on 11 July 2023
Nature of control:
substantial control or influence
Victor P.
Notified on 24 December 2016
Nature of control:
substantial control or influence
right to manage directors
Jean P.
Notified on 27 May 2022
Ceased on 24 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 18 July 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
20
Company Age

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