FTX LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
FTX LOGISTICS LIMITED
COMPANY NUMBER
04145978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/01/2001
(23 years and 10 months old)
WEBSITE
www.ftxlog.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/2001
26/10/2001
DRUM SERVICES LIMITED
View all previous names
SURREY
KT22 7NL
Telephone: 01980667104
TPS: No
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Wing House
Marlborough Road
Salisbury
Wiltshire
SP4 9LZ
Telephone: 667100
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 |
|---|---|---|
| KELLOGG BROWN & ROOT LIMITED | Active - Accounts Filed | View Report |
| FTX LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 05/07/2023 | Matthew Philip Jacobs (927705995) has left the board |
Credit Risk Overview
Want to learn more about FTX 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 FTX LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FTX 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 |
|---|---|---|---|---|
|
30/11/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2016 - Present (8years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 05/07/2023 | Matthew Philip Jacobs (927705995) has left the board |
| 05/07/2023 | New Board Member Barry Robert Donohoe (930392813) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | Peter Derek Aston (923654644) has left the board |
| 15/04/2022 | New Board Member Peter John Meffan (929419077) Appointed |
| 08/04/2022 | New Board Member Peter John Meffan (918105937) Appointed |
| 01/04/2022 | New Board Member Peter John Meffan (929419077) Appointed |
| 01/04/2022 | Peter Derek Aston (923654644) has left the board |
| 24/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member Matthew Philip Jacobs (927705995) Appointed |
| 04/11/2021 | Richard Sean Card (919591360) has left the board |
| 04/11/2021 | Richard Sean Card (919591360) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 17/08/2020 | James Arthur Barrett (907417663) has left the board |
| 17/08/2020 | New Board Member Nicola Sparrow (925951076) Appointed |
| 31/07/2020 | Ian William Bryant (919555904) has left the board |
| 09/07/2020 | New Board Member Stephen Peter Warren Lawton (927168476) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | James Arthur Barrett (912221045) has left the board |
| 20/11/2019 | New Board Member James Arthur Barrett (907417663) Appointed |
| 17/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/08/2017 | New Board Member Peter Derek Aston (923654644) Appointed |
| 12/07/2017 | Robert Paul Kerry (911299629) has left the board |
| 12/07/2017 | New Board Member Sharon Mason (923516743) Appointed |
| 10/04/2017 | New Annual Return filed |
| 10/11/2016 | John Rodell (910448670) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 26/03/2015 | Richard Card (910965837) has left the board |
| 26/03/2015 | New Board Member Richard Sean Card (919591360) Appointed |
| 11/03/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Ian William Bryant (919555904) Appointed |
| 08/12/2014 | Ian Bryant (910448679) has left the board |
| 08/12/2014 | Derek William Brown (907041332) has left the board |
| 08/12/2014 | New Company Secretary Sharon Mason (919321355) Appointed |
| 11/07/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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