ANSA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
ANSA LOGISTICS LIMITED
COMPANY NUMBER
03715126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/1999
(25 years and 9 months old)
WEBSITE
https://www.fordtransportops.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
14/04/1999
29/04/1999
AAA LOGISTICS LIMITED
View all previous names
MERSEYSIDE
L3 9SJ
Beam Park
Thames Avenue
Dagenham
Essex
RM9 6DE
Speke Freight Terminal
New Mersey Retail Park
Liverpool
Merseyside
L24 8QB
West Bay Road
Southampton
Hampshire
SO15 1HE
c/o Hill Dickinson 1
St. Pauls Square
Liverpool
Merseyside L3 9SJ
L3 9SJ
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 |
|---|---|---|
| STOBART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANSA LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 09/08/2023 | New Board Member David James Buchanan Shearer (930994956) Appointed |
Credit Risk Overview
Want to learn more about ANSA 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 ANSA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANSA 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 |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
18/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 09/08/2023 | New Board Member David James Buchanan Shearer (930994956) Appointed |
| 04/08/2023 | New Board Member David James Buchanan Shearer (931197261) Appointed |
| 28/07/2023 | Lewis Ian Girdwood (922705761) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 23/09/2019 | Lewis Ian Girdwood (912920905) has left the board |
| 23/09/2019 | New Board Member Lewis Ian Girdwood (922705761) Appointed |
| 13/09/2019 | Louise Mary Helen Brace (924762354) has left the board |
| 13/09/2019 | New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
| 13/09/2019 | New Board Member Lewis Ian Girdwood (912920905) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 22/06/2018 | William Andrew Tinkler (909597935) has left the board |
| 22/06/2018 | New Board Member Louise Mary Helen Brace (924762354) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | Benjamin Mark Whawell (913167804) has left the board |
| 17/11/2017 | New Board Member Warwick Brady (923078846) Appointed |
| 17/11/2017 | Richard Butcher (918757400) has left the board |
| 27/10/2017 | Change in Reg. Office |
| 26/10/2017 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 13/05/2014 | William Stobart (915334480) has left the board |
| 13/05/2014 | Change in Reg. Office |
| 13/05/2014 | New Company Secretary Richard Butcher (918757400) Appointed |
| 13/05/2014 | New Board Member William Andrew Tinkler (909597935) Appointed |
| 13/05/2014 | New Board Member Benjamin Mark Whawell (913167804) Appointed |
| 13/05/2014 | David Francis Harris (913007502) has left the board |
| 13/05/2014 | Nigel Gregory Glenn (912825202) has left the board |
| 13/05/2014 | Timothy Giles Lampert (907481152) has left the board |
| 08/03/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 19/11/2013 | Albert John Yetton (912825626) has left the board |
| 19/11/2013 | Simon Mark Knight (912825203) has left the board |
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