REGAL CROWN LOGISTICS LIMITED

REGAL CROWN LOGISTICS LIMITED is an active private limited company, incorporated on 8 February 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on Kelvin Close, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. REGAL CROWN LOGISTICS LIMITED previously had the company name AIRLINK CARGO SERVICES LIMITED. The company has 11 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 KELVIN CLOSE
Address Line 2	BIRCHWOOD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA3 7PB

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	1
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 28/01/2005 onwards:

REGAL CROWN LOGISTICS LIMITED

Prior to 28/01/2005:

AIRLINK CARGO SERVICES LIMITED

Directors

(The company's officers)

MR PAUL SAMUEL CROSSLEY

(~41 year old British national)

8 EASTWAY, SALE, CHESHIRE, M33 4DX

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2007

MR ROY EDWARD CROSSLEY

(~68 year old British national)

UNIT 3 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, WA3 7PB, ENGLAND

Current Director
Gives occupation as LOGISTICS
Usually resident in UNITED KINGDOM

Appointed on 10/05/2018

PAUL CROSSLEY

(~51 year old British national)

8 EASTWAY, SALE, CHESHIRE, M33 4DX, ENGLAND

Current Secretary

Appointed on 09/08/2002

Shareholders

(Persons of Significant Control)

Mr Roy Edward Crossley

(~68 year old British national)

8 Eastway, Sale, Cheshire, M33 4DX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FIRGARTH FLATS (WINDERMERE) LIMITED

MR ROY EDWARD CROSSLEY

LAKE ESCAPES PROPERTIES LIMITED

MR ROY EDWARD CROSSLEY

REGAL CROWN PACIFIC LINES LIMITED

PAUL CROSSLEY

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)