M.J.B LOGISTICS SERVICES LIMITED

M.J.B LOGISTICS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.J.B LOGISTICS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06358710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.J.B LOGISTICS SERVICES LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is M.J.B LOGISTICS SERVICES LIMITED located?

    Registered Office Address
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M.J.B LOGISTICS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEPIERCO 112 LIMITEDSep 03, 2007Sep 03, 2007

    What are the latest accounts for M.J.B LOGISTICS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for M.J.B LOGISTICS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Termination of appointment of Michael Bell as a director on Mar 09, 2017

    1 pagesTM01

    Appointment of Mrs Joanne Bell as a director on Mar 09, 2017

    2 pagesAP01

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 102
    SH01

    Register(s) moved to registered office address 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA

    1 pagesAD04

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 102
    SH01

    Register inspection address has been changed from 41 Wear Lodge Chester Le Street County Durham DH3 4AP England to 11 Langley Crescent Langley Moor County Durham

    1 pagesAD02

    Register(s) moved to registered inspection location 41 Wear Lodge Chester Le Street County Durham DH3 4AP

    1 pagesAD03

    Termination of appointment of Steve Whittaker as a director on Jun 30, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Who are the officers of M.J.B LOGISTICS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Joanne
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Secretary
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    BritishCo Secretary129718860001
    BELL, Joanne
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Director
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    EnglandBritishConsultant226522820001
    ELSTOB, Karolyn
    21 Longfield Road
    DL3 0EP Darlington
    County Durham
    Secretary
    21 Longfield Road
    DL3 0EP Darlington
    County Durham
    British115909180002
    BELL, Michael
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Director
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Great BritainBritishDirector129719040001
    BOYNTON, Anthony James
    Millfields
    Aycliffe
    DL5 6ND Newton Aycliffe
    13
    County Durham
    United Kingdom
    Director
    Millfields
    Aycliffe
    DL5 6ND Newton Aycliffe
    13
    County Durham
    United Kingdom
    Great BritainBritishQuantity Surveyor133264230001
    HILTON, Neil James
    Darrowby Drive
    DL3 0GZ Darlington
    55
    County Durham
    Director
    Darrowby Drive
    DL3 0GZ Darlington
    55
    County Durham
    BritishSolicitor113498240002
    WHITTAKER, Steve
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Director
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Great BritainBritishDirector136307300001

    Who are the persons with significant control of M.J.B LOGISTICS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanne Bell
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Mar 09, 2017
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Bell
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Apr 06, 2016
    Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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