Active
Company Information for THE LOGISTICS PEOPLE LIMITED
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ,
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Company Registration Number
09940403
Private Limited Company
Active |
Company Name | ||
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THE LOGISTICS PEOPLE LIMITED | ||
Legal Registered Office | ||
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | ||
Previous Names | ||
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Company Number | 09940403 | |
---|---|---|
Company ID Number | 09940403 | |
Date formed | 2016-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:18:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE LOGISTICS PEOPLE LIMITED | 15-17 HIGH COURT LANE THE CALLS LEEDS WEST YORKSHIRE LS2 7EU | Dissolved | Company formed on the 2010-08-19 | |
THE LOGISTICS PEOPLE T.L.P LTD | 18 HALTON STREET DUDLEY UNITED KINGDOM DY2 0PJ | Dissolved | Company formed on the 2016-04-27 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE WILLIAMS |
||
DAMIEN HARTE |
||
DAVID KEITH MEIR |
||
RUPERT HENRY CONQUEST NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL ERIC STAIRS |
Director | ||
JOSEPH MICAH WIDDUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PALLET NETWORK GROUP LIMITED | Director | 2018-06-29 | CURRENT | 2015-12-15 | Active | |
THE PALLET NETWORK LIMITED | Director | 2018-06-29 | CURRENT | 1999-10-29 | Active | |
THE LOGISTIC PEOPLE LTD | Director | 2017-12-20 | CURRENT | 2013-08-09 | Active | |
PURO VENTURES LIMITED | Director | 2017-07-07 | CURRENT | 2006-05-19 | Active | |
IFORCE LIMITED | Director | 2017-04-28 | CURRENT | 1997-09-30 | Active | |
IFORCE TRADING LIMITED | Director | 2017-04-28 | CURRENT | 2000-04-06 | Active | |
IFORCE GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2003-03-13 | Active | |
IFORCE AUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2007-01-02 | Active | |
IFORCE HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-16 | Liquidation | |
BUYFORCE LIMITED | Director | 2017-04-28 | CURRENT | 2012-07-11 | Liquidation | |
EDDIE STOBART LIMITED | Director | 2017-04-18 | CURRENT | 1970-11-23 | Active | |
GREENWHITESTAR ACQUISITIONS LIMITED | Director | 2017-04-10 | CURRENT | 2014-03-04 | Active | |
LOGISTICS DEVELOPMENT GROUP PLC | Director | 2017-04-04 | CURRENT | 2014-03-04 | Active | |
THE LOGISTIC PEOPLE LTD | Director | 2017-12-20 | CURRENT | 2013-08-09 | Active | |
MEIR PROPERTIES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
FM BUSINESS SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
ESLL GROUP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-01 | Active | |
STOBART RAIL FREIGHT LIMITED | Director | 2014-10-09 | CURRENT | 2006-10-10 | Liquidation | |
WESTLINK STORAGE & SHIPPING COMPANY LIMITED | Director | 2014-04-10 | CURRENT | 1995-03-23 | Liquidation | |
EDDIE STOBART LOGISTICS LIMITED | Director | 2014-04-10 | CURRENT | 2001-08-28 | Active | |
STOBART TRUCKSTOPS LIMITED | Director | 2014-04-10 | CURRENT | 2012-11-26 | Active | |
BLUEWHITESTAR DEVELOPMENTS LIMITED | Director | 2014-04-10 | CURRENT | 1988-03-18 | Active | |
STOBART TRANSPORT & DISTRIBUTION LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-16 | Liquidation | |
EDDIE STOBART LIMITED | Director | 2006-08-01 | CURRENT | 1970-11-23 | Active | |
EDDIE STOBART GROUP LIMITED | Director | 2006-08-01 | CURRENT | 1995-04-20 | Active | |
THE LOGISTIC PEOPLE LTD | Director | 2017-12-20 | CURRENT | 2013-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN STUART SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN MOURIK | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099404030004 | |
AA01 | Current accounting period extended from 29/11/21 TO 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
TM02 | Termination of appointment of Elaine Williams on 2020-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL COURT | |
AP01 | DIRECTOR APPOINTED MR BRIAN CORRWAY | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEE NOBLE | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN PICKERING | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HENRY CONQUEST NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROBERT DESREUMAUX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099404030004 | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/01/2018 | |
PSC05 | Change of details for Ahl Anglia Limited as a person with significant control on 2017-09-20 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH MEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099404030002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIC STAIRS | |
PSC07 | CESSATION OF CARL ERIC STAIRS AS A PERSON OF SIGNIFICANT CONTROL | |
RP04AP01 | Second filing of director appointment of Rupert Henry Conquest Nichols | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of David Keith Meir | |
ANNOTATION | Clarification | |
RP04TM01 | Second filing for the termination of Joseph Micah Widdup | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JOSEPH MICAH WIDDUP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM Unit 1, Headlands House Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom | |
RES01 | ADOPT ARTICLES 08/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099404030001 | |
AP01 | DIRECTOR APPOINTED MR DAMIEN HARTE | |
AP01 | DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS | |
AP03 | Appointment of Ms Elaine Williams as company secretary on 2017-12-06 | |
AP01 | DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CARL ERIC STAIRS / 30/08/2017 | |
PSC07 | CESSATION OF AHL ANGLIA LIMITED AS A PSC | |
PSC05 | PSC'S CHANGE OF PARTICULARS / STRETTON GREEN DISTRIBUTION PARK / 30/08/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH MEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WIDDUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WIDDUP | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH MEIR | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRETTON GREEN DISTRIBUTION PARK | |
AA01 | CURRSHO FROM 28/02/2018 TO 30/11/2017 | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA01 | CURREXT FROM 30/11/2016 TO 28/02/2017 | |
AA01 | CURRSHO FROM 31/01/2017 TO 30/11/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 20 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/01/2016 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MICAH WIDDUP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE LOGISTICS PEOPLE LIMITED 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. |