Menna Overview
Here’s a quick overview of NEOVIA LOGISTICS SERVICES (U.K.) LIMITED 👀 — a Hinckley, Leicestershire based business that started in 1987.
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
- Company statusactive
- Company No02136514
- Age39 years 1 month Incorporated 2 June 1987
- Officers2
Address
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED is an active company incorporated on 2 June 1987 and based in Hinckley, Leicestershire, England. The company was registered 39 years ago.
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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 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Memorandum Articles
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSS, Michael Shawn | director | Jun 1980 | 31 Dec 2022 |
| MARTINEZ, Fernando Anibal | director | Sep 1971 | 12 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spl Logistics Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of NEOVIA LOGISTICS SERVICES (U.K.) LIMITED 👀 — a Hinckley, Leicestershire based business that started in 1987.