Movex Logistics Ltd. net worth, address, company information. Free

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Movex Logistics Ltd (registration number 08113821) is a private limited company started on 2012-06-21 originating in England. The company is registered at Central House Leeds Road, Rothwell, Leeds LS26 0JE. Movex Logistics Ltd operates SIC: 49410 - "freight transport by road".

Company details

Name	Movex Logistics Ltd
Number	08113821
Date of Incorporation:	2012/06/21
End of financial year:	31 December
Address:	Central House Leeds Road, Rothwell, Leeds, LS26 0JE
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Ryan C. (in the company from 29 March 2021), Martin F. (appointment date: 03 May 2018). 1 secretary is present as well: Luis A. (appointed on 30 January 2023). The official register reports 1 person of significant control - Cox Automotive Uk Limited, a company which can be reached at Leeds Road, Rothwell, LS26 0JE Leeds.

Directors

People with significant control

Cox Automotive Uk Limited

6 April 2016

Address	Central House Leeds Road, Rothwell, Leeds, LS26 0JE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	03183918
Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 5th December 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th December 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)
(TM01) 28th June 2023 - the day director's appointment was terminated filed on: 15th, August 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 30th January 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th December 2022 filed on: 18th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 5th December 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
(TM01) 29th March 2021 - the day director's appointment was terminated filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th March 2021 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 5th December 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 7th May 2020 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th February 2020 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM01) 14th February 2020 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 5th December 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (19 pages)
(CH01) On 2nd May 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th December 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (20 pages)
(TM01) 14th June 2018 - the day director's appointment was terminated filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th April 2018 filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 24th April 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 1st February 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 1st February 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd February 2016: 94216.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th June 2015 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 9th September 2015. New Address: Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE. Previous address: 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS filed on: 9th, September 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 18th August 2015 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 18th August 2015 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 28th, August 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 28th, August 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd February 2015: 94216.00 GBP capital
(AR01) Annual return drawn up to 21st June 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 6th, June 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 23rd, April 2014 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 27th September 2013: 94216.00 GBP filed on: 23rd, April 2014 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 21st June 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(SH02) Sub-division of shares on 3rd May 2013 filed on: 20th, May 2013 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 3rd May 2013: 65100.00 GBP filed on: 20th, May 2013 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, May 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2013 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 21st June 2012: 99.00 GBP filed on: 16th, July 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2nd July 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
(TM01) 25th June 2012 - the day director's appointment was terminated filed on: 25th, June 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, June 2012 \| incorporation	Free Download (36 pages)

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