1675 Logistics Limited (number 01955622) is a private limited company legally formed on 1985-11-07. This business has its registered office at North Western Mills, Crewe, Cheshire CW2 6HP. Changed on 2017-11-27, the previous name this company utilized was Oso Foods Limited. 1675 Logistics Limited is operating under SIC: 52103 that means "operation of warehousing and storage facilities for land transport activities".

Company details

Name 1675 Logistics Limited
Number 01955622
Date of Incorporation: 1985/11/07
End of financial year: 31 July
Address: North Western Mills, Crewe, Cheshire, CW2 6HP
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving to the 6 directors that can be found in this particular company, we can name: Mark C. (appointed on 27 April 2023), Derek C. (appointment date: 08 December 2017), James L. (appointed on 30 November 2017). 1 secretary is also there: Mark C. (appointed on 27 April 2023). The Companies House lists 2 persons of significant control, namely: Agri Food Holdings Limited can be found at Gresty Road, CW2 6HP Crewe, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Morning Foods Limited can be found at Gresty Road, CW2 6HP Crewe. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Agri Food Holdings Limited
5 April 2024
Address North Western Mills Gresty Road, Crewe, Cheshire, CW2 6HP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15480017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Morning Foods Limited
6 April 2016 - 5 April 2024
Address Northwestern Mills Gresty Road, Crewe, CW2 6HP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 375854
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2023/07/31
filed on: 25th, April 2024 | accounts
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