SURREY LOGISTICS LIMITED

SURREY LOGISTICS LIMITED is an active private limited company, incorporated on 11 April 2014. The nature of the business is Packaging activities. The company's registered office is on Macdonald Road, Lightwater. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SURREY LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	117 MACDONALD ROAD
Post Town	LIGHTWATER
Country	ENGLAND
Postcode	GU18 5YA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

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

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

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)

82920 - Packaging activities

Company Name History

From incorporation onwards:

SURREY LOGISTICS LIMITED

Directors

(The company's officers)

MR CHARLES DAVID GODWIN

(~24 year old British national)

117 MACDONALD ROAD, LIGHTWATER, GU18 5YA, ENGLAND

Current Director
Gives occupation as AREA MANAGER
Usually resident in UNITED KINGDOM

Appointed on 08/03/2023

MR STEPHEN EARLE GODWIN

(~60 year old British national)

117 MACDONALD ROAD, LIGHTWATER, GU18 5YA, ENGLAND

Current Director
Gives occupation as FRANCHISE OWNER
Usually resident in ENGLAND

Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Earle Godwin

(~60 year old British national)

117, Macdonald Road, Lightwater, GU18 5YA, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2023

Mr Charles David Godwin

(~25 year old British national)

117, Macdonald Road, Lightwater, GU18 5YA, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2023

Mrs Hayley Elizabeth Godwin

(~53 year old British national)

117, Macdonald Road, Lightwater, GU18 5YA, England

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

Notified on 31/12/2023

Connections

(Shared officers)

SEG LOGISTICS LTD

MR CHARLES DAVID GODWIN
MR STEPHEN EARLE GODWIN

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)