Logistics Investments Limited (registration number 04320992) is a private limited company started on 2001-11-12. This firm is registered at 2 Darwin Road, Willowbrook East Industrial Estate, Corby NN17 5XZ. Logistics Investments Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".
Company details
| Name | Logistics Investments Limited |
| Number | 04320992 |
| Date of Incorporation: | November 12, 2001 |
| End of financial year: | 31 August |
| Address: | 2 Darwin Road, Willowbrook East Industrial Estate, Corby, NN17 5XZ |
| SIC code: |
99999 - Dormant Company |
When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Andrew L. (appointed on 28 October 2009). The official register reports 1 person of significant control - Maxim Logistics Group Limited, a business that can be found at Darwin Road, Willowbrook East Industrial Estate, NN17 5XZ Corby, Northamptonshire. This corporate PSC has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 |
| Number Shares Allotted | - | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - |
| Shareholder Funds | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - |
People with significant control
Maxim Logistics Group Limited
12 November 2016
| Address | 2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, NN17 5XZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05664133 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 21st, November 2023 | accounts |
Free Download
(3 pages)
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| Companies nearby | |
|---|---|
| D Maxim Logistics Limited [0.00 mile] | |
| Maxim Logistics Limited [0.00 mile] | |
| Mfas Installations Limited [0.11 mile] | |
| Fastrax Conveyor Rollers Limited [0.13 mile] |
| Metalfabs Limited [0.00 mile] | |
| Macemain Holdings Limited [0.09 mile] | |
| Marlec Engineering Company Limited [0.12 mile] | |
| Pcm Group Uk Limited [0.18 mile] |