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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 4 directors that can be found in the aforementioned firm, we can name: Adam B. (in the company from 16 November 2023), Richard S. (appointment date: 16 November 2023), Gemma H. (appointed on 16 November 2023). The official register indexes 5 persons of significant control, namely: My Logistics Holdings Limited can be reached at Oxford Road, Gomersal, BD19 4PY Cleckheaton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Karen H. owns 1/2 or less of shares, 1/2 or less of voting rights, Trevor H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 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 2021-12-31 2022-12-31 2023-12-31
Current Assets 268,233 275,551 285,263 310,292 284,548 283,289 246,193 258,034 427,782 866,785 1,384,216 1,342,117 1,139,606
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 83,913 224,787 515,119 649,975 166,591
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

My Logistics Holdings Limited
16 November 2023
Address 288 Oxford Road, Gomersal, Cleckheaton, BD19 4PY, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 15032452
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen H.
4 June 2018 - 16 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Trevor H.
4 June 2018 - 16 November 2023
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 Mortgage Officers Persons with significant control Resolution
(AP01) On Thu, 16th Nov 2023 new director was appointed.
filed on: 17th, November 2023 | officers 		Free Download (2 pages)

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