Menna Overview
Here’s a quick overview of FTX LOGISTICS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2001.
FTX LOGISTICS LIMITED
- Company statusactive
- Company No04145978
- Age25 years 6 months Incorporated 23 January 2001
- Officers5
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FTX LOGISTICS LIMITED is an active company incorporated on 23 January 2001 and based in Leatherhead, Surrey. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Sharon | secretary | 30 Nov 2014 | |
| DONOHOE, Barry Robert | director | Apr 1972 | 01 Jul 2023 |
| LAWTON, Stephen Peter Warren, Mr. | director | Nov 1963 | 31 Mar 2020 |
| MASON, Sharon | director | Jul 1970 | 17 Nov 2016 |
| SAUNDERS, Nicola | director | Sep 1974 | 10 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root Limited | 06 Apr 2016 |
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Here’s a quick overview of FTX LOGISTICS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2001.