FOOD SERVICE LOGISTICS LIMITED
Overview
| Company Name | FOOD SERVICE LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13034014 |
| 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 FOOD SERVICE LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is FOOD SERVICE LOGISTICS LIMITED located?
| Registered Office Address | Forge 43 Church Street West GU21 6HT Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOD SERVICE LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDE UK HOLDINGS NO.3 LIMITED | Nov 20, 2020 | Nov 20, 2020 |
What are the latest accounts for FOOD SERVICE LOGISTICS 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 FOOD SERVICE LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for FOOD SERVICE LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr Christopher James Cossins on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Benjamin Patterson on Apr 27, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of Linde Public Limited Company as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of The Boc Group Limited as a person with significant control on Jul 15, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Kevin Peter Hopkins as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Christopher Alexander Hewett as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed linde uk holdings no.3 LIMITED\certificate issued on 22/07/22 | 3 pages | CERTNM | ||||||||||||||||||||||
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Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||||||
Registered office address changed from The Linde Group, the Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Christopher James Cossins on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Julian Michael Bland on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of FOOD SERVICE LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | 276770320001 | |||||||
| BLAND, Julian Michael | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 193502260038 | |||||
| COSSINS, Christopher James | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 156918520058 | |||||
| HEWETT, Christopher Alexander | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 299321590001 | |||||
| HOPKINS, Kevin Peter | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 299929170001 | |||||
| WILLIAMS, Sally Ann | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 204065740002 | |||||
| PATTERSON, Benjamin | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 208185060037 |
Who are the persons with significant control of FOOD SERVICE LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Boc Group Limited | Jul 15, 2022 | 43 Church Street West GU21 6HT Woking Forge Surrey England | No | ||||||||||
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Natures of Control
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| Linde Public Limited Company | Nov 20, 2020 | D02 T380 Dublin 2 Ten Earlsfort Terrace Ireland | Yes | ||||||||||
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Natures of Control
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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