PRODUCT LOGISTICS LTD

PRODUCT LOGISTICS LTD is an active private limited company, incorporated on 1 March 2010. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Great West Road, Brentford. 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: Micro Entity. PRODUCT LOGISTICS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE PROFILE WEST
Address Line 2	950 GREAT WEST ROAD
Post Town	BRENTFORD
Country	ENGLAND
Postcode	TW8 9ES

Accounts

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

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

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

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:

PRODUCT LOGISTICS LTD

Directors

(The company's officers)

JOHN ROBERT GALLOWAY

(~55 year old British national)

OFFICE 230 450 BATH ROAD, LONGFORD, HEATHROW, UB7 0ED, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2018

RYAN CHRISTOPHER MEAKES

(~34 year old British national)

20 BROOKSIDE AVENUE, ASHFORD, MIDDLESEX, TW15 3LX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2018

Shareholders

(Persons of Significant Control)

Mr Ryan Christopher Meakes

(~34 year old British national)

20, Brookside Avenue, Ashford, Middlesex, TW15 3LX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2018

Mr John Robert Galloway

(~55 year old British national)

Office 230, 450 Bath Road, Longford, Heathrow, UB7 0ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2018

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)