JOINT RETAIL LOGISTICS LIMITED
Non-Trading
General Information
NAME
JOINT RETAIL LOGISTICS LIMITED
COMPANY NUMBER
01838882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/08/1984
(40 years and 4 months old)
WEBSITE
http://phoenix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2005
11/09/2013
TIBBETT & BRITTEN GROUP LIMITED
View all previous names
MILTON KEYNES
MK9 1EA
Telephone: 02083272000
TPS: No
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
10 Mossbell Road
Bellshill Industrial Estate
Bellshill
Lanarkshire
ML4 3NW
Daisy House
Oakwell Way
Batley
West Yorkshire
WF17 9LU
Telephone: 8630000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOINT RETAIL LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOINT RETAIL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOINT RETAIL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOINT RETAIL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2016 - Present (8years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
Director: 07/06/1992 - Present (32 years and 6 months) Secretary: 07/06/1992 - Present (32 years and 6 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 79 |
View Report |
|
07/06/1992 - Present (32 years and 6 months) Born in Oct 1935 |
Resigned | Director |
Current: 3 Past: 58 |
View Report |
|
07/06/1992 - 20/09/1995 (3 years and 3 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Jane Li (920365000) has left the board |
| 05/12/2018 | Thorsten Kuhl (925286647) has left the board |
| 05/12/2018 | New Board Member Thorsten Kuhl (925284729) Appointed |
| 28/11/2018 | Jane Li (913429274) has left the board |
| 28/11/2018 | New Board Member Thorsten Kuhl (925286647) Appointed |
| 08/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | James Edward Gill (916599875) has left the board |
| 06/11/2017 | Steven Fink (915832434) has left the board |
| 19/07/2017 | New Accounts filed |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 18/07/2016 | New Accounts filed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Company Secretary Jane Li (920365000) Appointed |
| 22/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (910435081) has left the board |
| 01/09/2015 | New Accounts filed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (916289493) has left the board |
| 26/08/2015 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 21/08/2014 | New Board Member Keith Roy Smith (914088920) Appointed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 15/07/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | Change in Reg. Office |
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