LOGISTIC SOLUTIONS UK & EUROPE LIMITED

LOGISTIC SOLUTIONS UK & EUROPE LIMITED is an active private limited company, incorporated on 14 July 2008. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Tenter Road, Northampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LOGISTIC SOLUTIONS UK & EUROPE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number06645580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 121 TENTER ROAD
Address Line 2MOULTON PARK INDUSTRIAL ESTATE
Post TownNORTHAMPTON
PostcodeNN3 6AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date11/08/2016
Last Made Up Date14/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
73200 - Market research and public opinion polling

Company Name History

From incorporation onwards:
LOGISTIC SOLUTIONS UK & EUROPE LIMITED

Directors

(The company's officers)
MR COLIN STUART CAYTON
(~55 year old British national)
21 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2008
JO-ANNE CAYTON
21 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6AX
  • Current Secretary
Appointed on 14/07/2008

Shareholders

(Persons of Significant Control)
Mr Colin Stuart Cayton
(~55 year old British national)
21, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jo-Anne Cayton
(~55 year old British national)
21, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX
  • 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 COLIN STUART CAYTON
RESEARCH SOLUTIONS WORLDWIDE LIMITED
  • MR COLIN STUART CAYTON
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)

LOGISTIC SOLUTIONS UK & EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, NN3 6AX.

Map of LOGISTIC SOLUTIONS UK & EUROPE LIMITED at local scale
Map of LOGISTIC SOLUTIONS UK & EUROPE LIMITED at local scale
Map of LOGISTIC SOLUTIONS UK & EUROPE LIMITED at district scale
Map of LOGISTIC SOLUTIONS UK & EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN3 6AX

Other companies with registered offices in NN3 6AX:

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)