FOCUS GROUP LOGISTICS LTD
FOCUS GROUP LOGISTICS LTD is an active private limited company, incorporated on 27 March 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on High Street, Rickmansworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. FOCUS GROUP LOGISTICS LTD previously had the company name FOCUS ENVIRONMENTAL SERVICES LTD. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 06186008 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GABLE HOUSE |
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Address Line 2 | 40 HIGH STREET |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD3 1EH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 20/11/2015 onwards:
FOCUS GROUP LOGISTICS LTD
Prior to 20/11/2015:
FOCUS ENVIRONMENTAL SERVICES LTD
Directors
(The company's officers)
MR JAMES EDWARD COPPERWAIT
(~44 year old British national)
GABLE HOUSE 40 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EH, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2007
MRS LINDSEY COPPERWAIT
(~44 year old British national)
GABLE HOUSE 40 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2015
MR MATTHEW MICHAEL SEAR
(~31 year old British national)
GABLE HOUSE 40 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EH, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 25/03/2021
Shareholders
(Persons of Significant Control)
Mr James Edward Copperwait
(~44 year old British national)
66 Prescot Street, London, E1 8NN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Lindsey Copperwait
(~44 year old British national)
66 Prescot Street, London, E1 8NN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES EDWARD COPPERWAIT
PALLETS FOR PURPOSE LTD
- MR JAMES EDWARD COPPERWAIT
- MRS LINDSEY COPPERWAIT
PIVOT ASSET MANAGEMENT LTD
- MR JAMES EDWARD COPPERWAIT
- MRS LINDSEY COPPERWAIT
SOTHEA HOLDINGS LTD
- MR JAMES EDWARD COPPERWAIT
- MRS LINDSEY COPPERWAIT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FOCUS GROUP LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, WD3 1EH.
Map of FOCUS GROUP LOGISTICS LTD at local scale
Map of FOCUS GROUP LOGISTICS LTD at district scale
More Companies in WD3 1EH
Other companies with registered offices in WD3 1EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)