SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
Overview
| Company Name | SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07421507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED located?
| Registered Office Address | The Railhead Offices Earlsway, Team Valley Trading Estate NE11 0QY Gateshead Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QT LOGISTICS CONSULTANCY (QTLC) LIMITED | Oct 27, 2010 | Oct 27, 2010 |
What are the latest accounts for SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Barry John Germany as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Dominic Graeme Quigley as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Graham John Cox as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Gareth Jenkins as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Graham Richard Norfolk as a director on Dec 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Fields as a director on Dec 21, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Barry John Germany as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Benjamin James Warrillow as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Gareth Jenkins as a director on Dec 21, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Nov 29, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||||||
Satisfaction of charge 074215070003 in full | 1 pages | MR04 | ||||||
Registration of charge 074215070003, created on Dec 17, 2021 | 58 pages | MR01 | ||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Graham John | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear | England | British | 295642560001 | |||||
| JENKINS, Gareth | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear | Wales | British | 277170560001 | |||||
| WARRILLOW, Benjamin James | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear | England | British | 259903620001 | |||||
| TOFT, John | Secretary | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear | 155233650001 | |||||||
| BELL, Kevin Paul | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear England | England | British | 125662280002 | |||||
| FIELDS, Peter | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear | England | British | 253140370001 | |||||
| GERMANY, Barry John | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear | England | British | 196333280001 | |||||
| NORFOLK, Graham Richard | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear | England | British | 60351820003 | |||||
| QUIGLEY, Dominic Graeme | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear England | United Kingdom | British | 72998010002 | |||||
| TOFT, John | Director | Earlsway, Team Valley Trading Estate NE11 0QY Gateshead The Railhead Offices Tyne & Wear | England | British | 155233640001 |
Who are the persons with significant control of SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fresh Freight Limited | Jan 18, 2018 | Team Valley Trading Estate NE11 0QY Gateshead The Railhead Building Earlsway Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Jan 18, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 27, 2016 | Jan 18, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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