NEW ERA LOGISTICS LIMITED

NEW ERA LOGISTICS LIMITED is an active private limited company, incorporated on 6 February 2012. The nature of the business is Unlicensed carrier. The company's registered office is on Farmbrough Close, Aylesbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. NEW ERA LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15 FARMBROUGH CLOSE
Post Town	AYLESBURY
County	BUCKS
Country	ENGLAND
Postcode	HP20 1DQ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:

NEW ERA LOGISTICS LIMITED

Directors

(The company's officers)

MR ANDREW DELL

(~42 year old British national)

7 KEMPSTER WAY, WESTON TURVILLE, BUCKS, HP22 3AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2023

MR DAVID NIALS

(~39 year old British national)

15 FARMBROUGH CLOSE, AYLESBURY, HP20 1DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2012

Shareholders

(Persons of Significant Control)

Mr David Nials

(~39 year old British national)

15, Farmbrough Close, Aylesbury, Bucks, HP20 1DQ, England

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 20/07/2016

Mr Andrew Dell

(~42 year old British national)

7, Kempster Way, Weston Turville, Bucks, HP22 3AA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2023

Connections

(Shared officers)

DAVID NIALS LIMITED

MR DAVID NIALS

SIVATECH BUSINESS SOLUTIONS LTD

MR DAVID NIALS

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)