FTX LOGISTICS LIMITED

Overview

Company Name	FTX LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04145978
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001

Summary

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

What is the purpose of FTX LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is FTX LOGISTICS LIMITED located?

Registered Office Address	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of FTX LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
DRUM SERVICES LIMITED	Mar 14, 2001	Mar 14, 2001
QUAYSHELFCO 828 LIMITED	Jan 23, 2001	Jan 23, 2001

What are the latest accounts for FTX LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for FTX LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Termination of appointment of Peter John Meffan as a director on Oct 16, 2024	1 pages	TM01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 03, 2023	Appointment of Mr Barry Robert Donohoe as a director on Jul 01, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Matthew Philip Jacobs as a director on Jul 01, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Jan 04, 2023	Director's details changed for Ms Nicola Sparrow on Jan 04, 2023	2 pages	CH01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Appointment of Mr. Peter John Meffan as a director on Feb 24, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of Peter Derek Aston as a director on Feb 24, 2022	1 pages	TM01

Dec 20, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Nov 30, 2021	Appointment of Mr. Matthew Philip Jacobs as a director on Nov 29, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Richard Sean Card as a director on Oct 31, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Aug 13, 2020	Appointment of Mrs Nicola Sparrow as a director on Aug 10, 2020	2 pages	AP01

Aug 13, 2020	Termination of appointment of James Arthur Barrett as a director on Jul 31, 2020	1 pages	TM01

Jul 29, 2020	Termination of appointment of Ian William Bryant as a director on Mar 31, 2020	1 pages	TM01

Jul 07, 2020	Appointment of Mr. Stephen Peter Warren Lawton as a director on Mar 31, 2020	2 pages	AP01

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FTX LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Sharon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2014		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				193213550001
DONOHOE, Barry Robert Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 01, 2023		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1972-4	303928130001
LAWTON, Stephen Peter Warren, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 31, 2020		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1963-11	271684760001
MASON, Sharon Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House England	Nov 17, 2016		Director	Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House England	England	British	1970-7	235167430001
SAUNDERS, Nicola Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 10, 2020		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1974-9	259510760002
BRYANT, Ian Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 17, 2005	Nov 30, 2014	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		104486790001
FERGUSON, Paul Edward Cochiese Chowles Lodge Lambs Green Road RH12 4RG Lambs Green West Sussex	Apr 27, 2001	Nov 26, 2001	Secretary	Chowles Lodge Lambs Green Road RH12 4RG Lambs Green West Sussex		British		71772680002
JOHNSON, Gary Lee Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 14, 2002	Mar 17, 2005	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		84877170002
READ, Eric Stephen Willowmay Hooke Road KT24 5DY East Horsley Surrey	Nov 26, 2001	Oct 14, 2002	Secretary	Willowmay Hooke Road KT24 5DY East Horsley Surrey		British		39286240001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jan 23, 2001	Apr 27, 2001	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
ASTON, Peter Derek Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 01, 2017	Feb 24, 2022	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-12	236546440001
BARRETT, James Arthur Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 26, 2007	Jul 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1965-7	74176630004
BROWN, Derek William Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 26, 2001	Nov 30, 2014	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1947-12	70413320002
BRYANT, Ian William Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2014	Mar 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1952-11	195559040001
CARD, Richard Sean Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2005	Oct 31, 2021	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1961-8	195913600001
ELLIS, Andrew Neil Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 20, 2005	Jan 30, 2006	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1964-9	84313410002
FISHER, Andrew Mark Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 30, 2006	Apr 26, 2007	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1974-7	110610460001
GILBERT, Dennis Ernest, Dr Penkelly House PL18 9RG Calstock Cornwall	Apr 27, 2001	Nov 26, 2001	Director	Penkelly House PL18 9RG Calstock Cornwall		British	1941-9	76047340001
JACOBS, Matthew Philip, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 29, 2021	Jul 01, 2023	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-3	277059950001
KERRY, Robert Paul Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 10, 2006	Feb 01, 2017	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1956-8	112996290001
MEFFAN, Peter John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 24, 2022	Oct 16, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1964-1	181059370001
RAY, Colin John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 20, 2005	May 10, 2006	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-2	97814820002
RAY, Colin John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 06, 2004	Jan 20, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-2	97814820002
RODELL, John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 17, 2005	Oct 31, 2016	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1951-7	104486700001
SMART, Peter Little Orchard Monmouth Road Tisbury SP3 6NL Salisbury Wiltshire	Apr 27, 2001	Nov 26, 2001	Director	Little Orchard Monmouth Road Tisbury SP3 6NL Salisbury Wiltshire	United Kingdom	British	1951-7	32647200002
WALKER, Archibald Ferguson Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 26, 2001	Jan 20, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1946-8	79917920002
WILLIAMS, David Huw Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 20, 2005	Nov 30, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1949-5	29913470003
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jan 23, 2001	Apr 27, 2001	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FTX LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Limited

Apr 06, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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