Active
Company Information for MOVEX LOGISTICS LTD
Central House Leeds Road, Rothwell, Leeds, WEST YORKSHIRE, LS26 0JE,
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Company Registration Number
08113821
Private Limited Company
Active |
Company Name | |
---|---|
MOVEX LOGISTICS LTD | |
Legal Registered Office | |
Central House Leeds Road Rothwell Leeds WEST YORKSHIRE LS26 0JE Other companies in IG10 | |
Company Number | 08113821 | |
---|---|---|
Company ID Number | 08113821 | |
Date formed | 2012-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-05 | |
Return next due | 2025-12-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-09 10:53:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOVEX LOGISTICS PRIVATE LIMITED | 1 PATEL ESTATE N.H.8 OPP.BOMBAY HOTEL NR.OLD CHANDOLA OCTROI NAKA NAROL Gujarat 382405 | ACTIVE | Company formed on the 2003-04-16 | |
MOVEX LOGISTICS CORPORATION | 64 BRIGHTON CT FL 2 Kings BROOKLYN NY 11235 | Active | Company formed on the 2023-01-31 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BUXTON |
||
MARTIN LEIGH FORBES |
||
DAREN JOHN JONES |
||
DARREN PAUL MORNIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERNEST BAILEY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXTGEAR CAPITAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2013-09-18 | Active | |
MONEY4YOURMOTORS.COM LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2014-01-09 | Active | |
WE WANT ANY CAR LIMITED | Director | 2013-10-02 | CURRENT | 2013-07-10 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2013-07-05 | CURRENT | 1993-07-13 | Active | |
DEALER AUCTION (OPERATIONS) LIMITED | Director | 2012-11-01 | CURRENT | 2008-08-19 | Active | |
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED | Director | 2012-03-19 | CURRENT | 2004-12-02 | Active | |
MOTORS.CO.UK LIMITED | Director | 2012-03-19 | CURRENT | 2006-10-23 | Active | |
AUTO EXPOSURE LIMITED | Director | 2012-03-19 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
MANHEIM SCOTTISH AUCTIONS LIMITED | Director | 2008-10-16 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
DIGITAL VEHICLE MARKETING LIMITED | Director | 2008-05-20 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2008-02-04 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2008-02-04 | CURRENT | 1996-04-09 | Active | |
RTC DORMANT LTD | Director | 2007-11-09 | CURRENT | 2001-08-28 | Active | |
NXGN LIMITED | Director | 2007-07-10 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
MANHEIM LEAD MANAGEMENT LIMITED | Director | 2005-02-24 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
VRS FINANCE LIMITED | Director | 2003-01-15 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
VEHICLE REMARKETING SOLUTIONS LIMITED | Director | 2002-08-12 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
NCA GROUP LIMITED | Director | 2002-03-20 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
LEEDS MOTOR AUCTIONS LIMITED | Director | 2002-03-20 | CURRENT | 1957-06-07 | Active - Proposal to Strike off | |
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED | Director | 2002-03-20 | CURRENT | 1968-12-04 | Active - Proposal to Strike off | |
MANHEIM LIMITED | Director | 2000-07-19 | CURRENT | 1948-01-29 | Active | |
NEXTGEAR CAPITAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2013-09-18 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2018-05-03 | CURRENT | 1993-07-13 | Active | |
DEALER AUCTION (OPERATIONS) LIMITED | Director | 2018-04-23 | CURRENT | 2008-08-19 | Active | |
MOTORS.CO.UK LIMITED | Director | 2018-04-23 | CURRENT | 2006-10-23 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2014-01-09 | Active | |
MANHEIM LIMITED | Director | 2018-04-23 | CURRENT | 1948-01-29 | Active | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2018-04-23 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2018-04-23 | CURRENT | 1996-04-09 | Active | |
WE WANT ANY CAR LIMITED | Director | 2018-06-25 | CURRENT | 2013-07-10 | Active | |
MONEY4YOURMOTORS.COM LIMITED | Director | 2018-06-25 | CURRENT | 2015-01-30 | Active | |
NEXTGEAR CAPITAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2013-09-18 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2018-04-26 | CURRENT | 1993-07-13 | Active | |
DEALER AUCTION (OPERATIONS) LIMITED | Director | 2018-04-23 | CURRENT | 2008-08-19 | Active | |
MOTORS.CO.UK LIMITED | Director | 2018-04-23 | CURRENT | 2006-10-23 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2014-01-09 | Active | |
MANHEIM LIMITED | Director | 2018-04-23 | CURRENT | 1948-01-29 | Active | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2018-04-23 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2018-04-23 | CURRENT | 1996-04-09 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Insurance Advisor | Woodford Green | General insurance knowledge including commercial motor and transport/fleet insurance. We are seeking an insurance advisor for the motor trade/transport... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Luis Angel Avila Jr on 2024-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN REECE CARSON | ||
DIRECTOR APPOINTED MR FURRUKH MEHMOOD SHEIKH | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL MORNIN | ||
Appointment of Mr Luis Angel Avila Jr as company secretary on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS BOWSER | |
AP01 | DIRECTOR APPOINTED MR RYAN REECE CARSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUXTON | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS BOWSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Martin Leigh Forbes on 2019-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST BAILEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEIGH FORBES | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL MORNIN | |
CH01 | Director's details changed for Mr Daren John Jones on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 94216 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 94216 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERNEST BAILEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BUXTON | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 94216 | |
SH02 | Consolidation of shares on 2015-08-18 | |
RES13 | CONSOLIDATION 18/08/2015 | |
RES01 | ADOPT ARTICLES 28/08/15 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 94216 | |
AR01 | 01/02/15 FULL LIST | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 94216 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES13 | DIRECTORS EMPOWERED TO ALLOT SHARES/APPROVE ALLOTMENT 27/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 94216.00 | |
AR01 | 21/06/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 03/05/13 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 65100.00 | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED DAREN JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MOVEX LOGISTICS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |