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Group 4 Vehicle Logistics Limited (number 09569221) is a private limited company started on 2015-04-30 in England. This business was registered at 143 Havant Road, Drayton, Portsmouth PO6 2AA. Group 4 Vehicle Logistics Limited operates Standard Industrial Classification code: 49410 which stands for "freight transport by road".

Company details

Name Group 4 Vehicle Logistics Limited
Number 09569221
Date of Incorporation: 30th April 2015
End of financial year: 31 March
Address: 143 Havant Road, Drayton, Portsmouth, PO6 2AA
SIC code: 49410 - Freight transport by road

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: John E. (appointed on 30 April 2015), Siobhan S. (appointment date: 30 April 2015), Donald B. (appointed on 30 April 2015). The Companies House reports 6 persons of significant control, namely: Southern Counties Car Deliveries Ltd. can be reached at Havant Road, Drayton, PO6 2AA Portsmouth. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Click N Drive Limited can be reached at Moorland Road, ST6 1JQ Stoke-On-Trent. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 30,997 38,124 13,078 42,686 13,698 8,442 154,353 177,729
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -7,891 - - - - - - -
Total Assets Less Current Liabilities -7,891 -26,464 -6,989 23,240 -18,497 -51,276 -96,271 -108,057

People with significant control

Southern Counties Car Deliveries Ltd.
13 March 2020
Address 143 Havant Road, Drayton, Portsmouth, PO6 2AA, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 03023074
Nature of control: 25-50% voting rights
25-50% shares
Click N Drive Limited
4 January 2019
Address Unit 6, Burslem Enterprise Centre Moorland Road, Stoke-On-Trent, ST6 1JQ, England
Legal authority Companies House 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 08897277
Nature of control: 50,01-75% shares
50,01-75% voting rights
Donald B.
6 April 2016
Nature of control: right to appoint and remove directors
Siobhan S.
6 April 2016
Nature of control: right to appoint and remove directors
John E.
6 April 2016
Nature of control: right to appoint and remove directors
Mark S.
1 November 2018 - 17 March 2020
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023 | accounts 		Free Download (9 pages)

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