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NORTH WEST LOGISTICS LTD, Lancshire, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NORTH WEST LOGISTICS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06895946

Founded05/05/2009

PurposeFreight transport by road; Operation of warehousing and storage facilities for land transport activities

AddressUnit 4 Shorten Brook Drive, Altham Business Park, Altham, Lancshire, BB5 5YH

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/05/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

01/06/2026

Address updated

Unit 4 Shorten Brook Drive, Altham Business Park, Altham, Lancshire

05/01/2026

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

05/05/2009

Appointed Stephen Dunn (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

North Star Logistics Holdings Ltd

75–100% shares · Right to appoint directors

Appointed: 01/04/2025

87.5%

75–100% shares

Appointed: 09/05/2016

87.5%

75–100% shares

Appointed: 09/05/2016 · Resigned: 01/04/2025

87.5%

Officers & directors

Mark Anthony Stephen Dunn

Director

Appointed: 23/12/2021

—

Director

Appointed: 05/05/2009

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

01/04/2025

Appointed North Star Logistics Holdings Ltd (company)

owns or controls

01/04/2025

Resigned Stephen Dunn (person)

Person with significant control

09/05/2016

Appointed Stephen Dunn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 4 Shorten Brook Drive

Altham Business Park, Altham

Lancshire

BB5 5YH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Statement of satisfaction of charge

06/02/2026

Registration of particulars of charge

20/01/2026

Full accounts made up to 31 March 2025

05/01/2026

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Confirmation statement

03/06/2025

Notice of relevant legal entity with significant control

30/05/2025

Cessation as person with significant control

28/05/2025

Statement of satisfaction of charge

10/02/2025

Group of companies' accounts made up to 31 March 2024

13/12/2024

Change of director details

07/08/2024

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JAY COUGHLAN 🇬🇧Therun Nakkeeran GUSTAVO FLORES

NORTH WEST LOGISTICS LTD