Ntex Logistics Limited. net worth, address, company information. Free

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Ntex Logistics Limited (number 04784895) is a private limited company incorporated on 2003-06-03 originating in England. This firm is situated at Trinity House Eastfield Road, South Killingholme, Immingham DN40 3DQ. Changed on 2022-11-10, the previous name this company utilized was Immingham Transport Limited. Ntex Logistics Limited operates Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name	Ntex Logistics Limited
Number	04784895
Date of Incorporation:	2003/06/03
End of financial year:	31 December
Address:	Trinity House Eastfield Road, South Killingholme, Immingham, DN40 3DQ
SIC code:	49410 - Freight transport by road

Moving to the 2 directors that can be found in this particular business, we can name: Dan E. (appointed on 29 November 2021), Thomas S. (appointment date: 05 January 2018). The Companies House lists 3 persons of significant control, namely: Ntex Limited can be found at Scandinavian Way, Stallingborough, DN41 8DU Grimsby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tower Hill Investments Limited can be found at Humber Road, DN40 3DU Immingham, North East Lincolnshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stewart D. has over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Ntex Limited

30 November 2020

Address	Ntex Limited Scandinavian Way, Stallingborough, Grimsby, DN41 8DU, England
Legal authority	English
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tower Hill Investments Limited

5 January 2018 - 30 November 2020

Address	Trinity House Humber Road, Immingham, North East Lincolnshire, DN40 3DU, England
Legal authority	English
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart D.

6 April 2016 - 5 January 2018

Nature of control:	significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, May 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, May 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, January 2018 \| resolution	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, July 2017 \| accounts	Free Download (22 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Sep 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 12th, December 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Sep 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Oct 2014: 1000.00 GBP capital
(AA) Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Sep 2013 filed on: 26th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 26th Oct 2013: 1000.00 GBP capital
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Sep 2012 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Sep 2011 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Sep 2010 filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 8th, April 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 22nd Sep 2006 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 22nd Sep 2006 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, May 2006 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, May 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, May 2006 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, May 2006 \| resolution	Free Download
(363a) Annual return drawn up to Tue, 20th Sep 2005 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 20th Sep 2005 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
(AAMD) Revised accounts made up to Tue, 30th Nov 2004 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to Tue, 30th Nov 2004 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2003 \| incorporation	Free Download (19 pages)

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