JOINT RETAIL LOGISTICS LIMITED

JOINT RETAIL LOGISTICS LIMITED is an active private limited company, incorporated on 7 August 1984. The nature of the business is Activities of head offices. The company's registered office is on Midsummer Boulevard, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. JOINT RETAIL LOGISTICS LIMITED previously had the company name TIBBETT & BRITTEN GROUP LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SOLSTICE HOUSE, 251
Address Line 2	MIDSUMMER BOULEVARD
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK9 1EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/09/2013 onwards:

JOINT RETAIL LOGISTICS LIMITED

Prior to 11/09/2013:

TIBBETT & BRITTEN GROUP LIMITED

Directors

(The company's officers)

MS REBECCA LOUISE HAZEL TAYLOR

(~49 year old British national)

SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/06/2021

MR MICHAEL JAMES TRIMM

(~55 year old British national)

SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/11/2016

Connections

(Shared officers)

COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED

MS REBECCA LOUISE HAZEL TAYLOR

DHL EXEL SUPPLY CHAIN LIMITED

MS REBECCA LOUISE HAZEL TAYLOR
MR MICHAEL JAMES TRIMM

DHL GBS (UK) LIMITED

MR MICHAEL JAMES TRIMM

DHL PARCEL UK HOLDING LIMITED

MR MICHAEL JAMES TRIMM

DHL REAL ESTATE (UK) LIMITED

MS REBECCA LOUISE HAZEL TAYLOR

DHL SERVICES LIMITED

MS REBECCA LOUISE HAZEL TAYLOR

DHL SUPPLY CHAIN INTERNATIONAL LIMITED

MS REBECCA LOUISE HAZEL TAYLOR

DHL SUPPLY CHAIN LIMITED

MS REBECCA LOUISE HAZEL TAYLOR

DSC HEALTHCARE TRUSTEES LIMITED

MS REBECCA LOUISE HAZEL TAYLOR

Source: Companies House

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)