MASTERS LOGISTICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MASTERS LOGISTICAL SERVICES LIMITED
COMPANY NUMBER
05885331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
24/07/2006
(18 years and 3 months old)
WEBSITE
www.masterslogistical.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARCH
PE15 0RG
Telephone: 01353648222
TPS: No
Unit 1 19 Ely Road
Coventry
West Midlands
CV6 3JJ
Telephone: 648222
Wimblington
MARCH
PE15 0RG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTERS LOGISTICAL SERVICES 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 MASTERS LOGISTICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERS LOGISTICAL SERVICES 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 |
|---|---|---|---|---|
|
10/10/2022 - Present (2 years and 1 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2006 - Present (18 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/10/2022 | Deanna Wood (911437335) has left the board |
| 20/10/2022 | Paul Roland Upton (911437336) has left the board |
| 20/10/2022 | New Board Member Pamela Ann Knowles (930125436) Appointed |
| 20/10/2022 | New Board Member Alexander Anthony Knowles (930125372) Appointed |
| 20/10/2022 | New Board Member Mark William Stoodley (930125491) Appointed |
| 20/10/2022 | New Board Member Anthony Roy Knowles (901740463) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
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