REYNOLDS LOGISTICS UK LIMITED

Overview

Company Name	REYNOLDS LOGISTICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03740926
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REYNOLDS LOGISTICS UK LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is REYNOLDS LOGISTICS UK LIMITED located?

Registered Office Address	6 Abbots Quay Monks Ferry CH41 5LH Birkenhead Wirral England
Undeliverable Registered Office Address	No

What were the previous names of REYNOLDS LOGISTICS UK LIMITED?

Previous Company Names
Company Name	From	Until
LUBE FREIGHT LIMITED	Mar 25, 1999	Mar 25, 1999

What are the latest accounts for REYNOLDS LOGISTICS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REYNOLDS LOGISTICS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for REYNOLDS LOGISTICS UK LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Registration of charge 037409260007, created on Feb 27, 2025	10 pages	MR01

Feb 24, 2025	Satisfaction of charge 037409260004 in full	1 pages	MR04

Oct 24, 2024	Accounts for a medium company made up to Dec 31, 2023	28 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on Nov 18, 2022	1 pages	AD01

Oct 28, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	5 pages	CS01

Mar 02, 2022	Appointment of Mr Robert Edward Greenwood as a director on Mar 01, 2022	2 pages	AP01

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with updates	5 pages	CS01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Feb 18, 2021	Registration of charge 037409260006, created on Feb 11, 2021	5 pages	MR01

Dec 29, 2020	Registration of charge 037409260005, created on Dec 29, 2020	27 pages	MR01

Oct 27, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with updates	5 pages	CS01

Apr 15, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jan 25, 2019	Appointment of Mr Fergal O'beirne as a secretary on Jan 24, 2019	2 pages	AP03

Jan 25, 2019	Termination of appointment of Declan Robert Maxwell as a secretary on Jan 24, 2019	1 pages	TM02

Oct 09, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Oct 16, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Registration of charge 037409260004, created on Sep 22, 2017	40 pages	MR01

View All Filings

Who are the officers of REYNOLDS LOGISTICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BEIRNE, Fergal Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Jan 24, 2019		Secretary	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England					254640840001
GREENWOOD, Robert Edward Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Mar 01, 2022		Director	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	England	British	1964-6	Non-Executive Director	293096790001
REYNOLDS, Andrew Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Jan 23, 2006		Director	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Ireland	Irish	1976-9	Director	125918380001
REYNOLDS, Joseph Warren Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Mar 25, 1999		Director	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Ireland	Irish	1949-10	Director	63198120001
MAXWELL, Declan Robert 68 Argyle Street Birkenhead CH41 6AF Merseyside	Dec 31, 2008	Jan 24, 2019	Secretary	68 Argyle Street Birkenhead CH41 6AF Merseyside		Irish			138047410001
O`BRIEN, Morgan 59 Blackthorn Close Portmarnock IRISH County Dublin Ireland	Aug 06, 1999	Dec 31, 2008	Secretary	59 Blackthorn Close Portmarnock IRISH County Dublin Ireland		Irish		Contract Manager	69550660001
PARKIN, Kevin 1 Redwood Drive Elton CH2 4RT Chester	Mar 25, 1999	Aug 06, 1999	Secretary	1 Redwood Drive Elton CH2 4RT Chester		British		Lgv Driver	63198130003
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Mar 25, 1999	Mar 25, 1999	Secretary	9 Abbey Square CH1 2HU Chester Cheshire					42618210001
COWELL, Thomas 25 Greenwood Avenue West Derby L12 0HE Liverpool	Jan 23, 2006	Jul 10, 2007	Director	25 Greenwood Avenue West Derby L12 0HE Liverpool		British	1955-1	Driver	110826650001
HIGGINSON, Mark 75 Victoria Road WA7 5BE Runcorn Cheshire	Mar 30, 2005	Dec 31, 2009	Director	75 Victoria Road WA7 5BE Runcorn Cheshire		British	1956-5	Director	106120350001
JONES, Graham 57 Castlefields Tattenhall CH3 9RB Chester Cheshire	May 24, 2000	Jan 23, 2006	Director	57 Castlefields Tattenhall CH3 9RB Chester Cheshire		British	1964-12	Director	71057610001
MCMANUS, John Gerard 6 Brendan Road Donnybrook Dublin Ireland	Mar 25, 1999	Jan 01, 2014	Director	6 Brendan Road Donnybrook Dublin Ireland	Ireland	Irish	1935-7	Director	79941670001
O'BRIEN, Morgan 59 Blackthorn Close IRISH Porthmarnock Co Dublin Ireland	Apr 06, 2000	Dec 31, 2009	Director	59 Blackthorn Close IRISH Porthmarnock Co Dublin Ireland		Irish	1942-6	Logistics Manager	69550660002
PARKIN, Kevin 1 Redwood Drive Elton CH2 4RT Chester	Mar 25, 1999	Aug 06, 1999	Director	1 Redwood Drive Elton CH2 4RT Chester		British	1968-5	Lgv Driver	63198130003
PARKIN, Kevin 1 Redwood Drive Elton CH2 4RT Chester	Mar 25, 1999	Jun 03, 2004	Director	1 Redwood Drive Elton CH2 4RT Chester		British	1968-5	Director	63198130003
WILLIAMS, Carl 32 Caulfield Drive CH49 1SN Wirral Merseyside	Mar 25, 1999	Dec 31, 2009	Director	32 Caulfield Drive CH49 1SN Wirral Merseyside	United Kingdom	British	1959-10	Contract Manager	69338980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REYNOLDS LOGISTICS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Reynolds Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Apr 06, 2016	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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