Shaw Spencer Logistics Ltd

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General information

Name:

Shaw Spencer Logistics Limited

Office Address:

Crossways House Wellingborough Road NN10 6AY Rushden

Number: 05781384

Incorporation date: 2006-04-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Shaw Spencer Logistics Ltd business has been operating on the market for eighteen years, as it's been established in 2006. Registered with number 05781384, Shaw Spencer Logistics was set up as a Private Limited Company located in Crossways House, Rushden NN10 6AY. The enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Shaw Spencer Logistics Limited released its account information for the financial year up to Tue, 28th Feb 2023. The firm's latest confirmation statement was submitted on Tue, 10th Jan 2023.

Currently, this specific company has just one director: Matthew H., who was designated to this position in August 2022. Since 2006 Ian W., had been managing the company up to the moment of the resignation in August 2022. Additionally a different director, including Barry P. quit two years ago.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 15 August 2022

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Home Outlet Group Limited owns over 3/4 of company shares. This business can be reached in Rushden at Wellingborough Road, NN10 6AY and was registered as a PSC under the registration number 11038291.

Home Outlet Group Limited
Address: Crossways House Wellingborough Road, Rushden, NN10 6AY, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11038291
Notified on 15 August 2022
Nature of control:
over 3/4 of shares
Barry P.
Notified on 6 April 2016
Ceased on 15 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 August 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-05-01
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 28/02/2023
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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