THE UK LOGISTICS (NOMINEE 1) LIMITED: Filings

  • Overview

    Company NameTHE UK LOGISTICS (NOMINEE 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05617111
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE UK LOGISTICS (NOMINEE 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    8 pagesAA

    Director's details changed for Mr Andrew John Pilsworth on Aug 07, 2026

    2 pagesCH01

    Director's details changed for Mr Paras Raj Patel on Aug 07, 2026

    2 pagesCH01

    Director's details changed for Mr Daniel Terrance Holford on Aug 07, 2026

    2 pagesCH01

    Termination of appointment of David Richard Proctor as a director on Jun 23, 2026

    1 pagesTM01

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Director's details changed for Mr Daniel Terrance Holford on Mar 27, 2025

    2 pagesCH01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Terrance Holford on Dec 05, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of James William Aleck Craddock as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Daniel Terrance Holford as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Henry Armstrong Allen Stokes as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023

    2 pagesAP01

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Change of details for The Uk Logistics General Partner Limited as a person with significant control on Dec 19, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Termination of appointment of Julia Foo as a secretary on May 23, 2023

    1 pagesTM02

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Henry Armstrong Allen Stokes on Dec 31, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021

    1 pagesTM02

    Appointment of Miss Julia Foo as a secretary on Nov 03, 2021

    2 pagesAP03

    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.
    • license: CC0