Menna Overview
Here’s a quick overview of 1675 LOGISTICS LIMITED 👀 — a Cheshire based business that started in 1985.
1675 LOGISTICS LIMITED
- Company statusactive
- Company No01955622
- Age40 years 8 months Incorporated 7 November 1985
- Officers7
Address
North Western Mills, Crewe, Cheshire, CW2 6HP
1675 LOGISTICS LIMITED is an active company incorporated on 7 November 1985 and based in Cheshire. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 30 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 30 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jan 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKSON, Mark Thomas | secretary | 27 Apr 2023 | |
| BAXTER, David Wallace | director | Aug 1967 | 30 Nov 2017 |
| BORROWDALE, John Mark | director | Feb 1983 | 30 Nov 2017 |
| COOKSON, Mark Thomas | director | Dec 1982 | 27 Apr 2023 |
| CROUCHER, Derek Charles | director | Jul 1966 | 08 Dec 2017 |
| LEA, James John | director | Aug 1980 | 30 Nov 2017 |
| LEA, John Edward | director | Jan 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agri Food Holdings Limited | 05 Apr 2024 | |
| Morning Foods Limited | 06 Apr 2016 |
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Here’s a quick overview of 1675 LOGISTICS LIMITED 👀 — a Cheshire based business that started in 1985.