My Logistics Limited (Companies House Registration Number 05613215) is a private limited company founded on 2005-11-04 in United Kingdom. The enterprise is registered at 288 Oxford Road, Gomersal, Cleckheaton BD19 4PY. My Logistics Limited is operating under SIC code: 49410 which means "freight transport by road".

Company details

Name My Logistics Limited
Number 05613215
Date of Incorporation: Friday 4th November 2005
End of financial year: 31 December
Address: 288 Oxford Road, Gomersal, Cleckheaton, BD19 4PY
SIC code: 49410 - Freight transport by road

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Karen H. (in the company from 01 June 2021), Trevor H. (appointment date: 04 November 2005). The official register indexes 4 persons of significant control, namely: Karen H. has 1/2 or less of shares, 1/2 or less of voting rights, Trevor H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joseph H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 268,233 275,551 285,263 310,292 284,548 283,289 246,193 258,034 427,782 866,785
Fixed Assets 1,133 567 740 371 2 2 - - - -
Total Assets Less Current Liabilities 117,724 142,198 148,158 172,886 151,905 120,029 96,043 50,413 83,913 224,787
Shareholder Funds 117,497 142,084 148,010 172,812 151,905 - - - - -
Tangible Fixed Assets 1,133 567 740 371 2 - - - - -

People with significant control

Karen H.
4 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Trevor H.
4 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joseph H.
6 April 2016 - 4 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Vaughan W.
6 April 2016 - 4 June 2018
Nature of control: 25-50% voting rights
25-50% shares

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 Thu, 31st Dec 2020
filed on: 16th, August 2021 | accounts
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