FTX Logistics Limited

Company Name	FTX Logistics Limited
Company Status	Active
Company Number	04145978
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Previous Names	Quayshelfco 828 Limited and Drum Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Ms Sharon Mason
Status	Current
Appointed	30 November 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ms Sharon Mason
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wing House Marlborough Road Bulford Barracks Salisbury SP4 9LZ

Director Name	Mr Stephen Peter Warren Lawton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(19 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ms Nicola Sparrow
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Matthew Philip Jacobs
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Peter John Meffan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Dr Dennis Ernest Gilbert
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 months after company formation)
Appointment Duration	7 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Penkelly House Calstock Cornwall PL18 9RG

Director Name	Mr Peter Smart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 months after company formation)
Appointment Duration	7 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Monmouth Road Tisbury Salisbury Wiltshire SP3 6NL

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 months after company formation)
Appointment Duration	7 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Chowles Lodge Lambs Green Road Lambs Green West Sussex RH12 4RG

Director Name	Derek William Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 months, 1 week after company formation)
Appointment Duration	13 years (resigned 30 November 2014)
Role	Contract Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Archibald Ferguson Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2005)
Role	Project Direc Tor
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Eric Stephen Read
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowmay Hooke Road East Horsley Surrey KT24 5DY

Secretary Name	Gary Lee Johnson
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Colin John Ray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2005)
Role	Chartered Electrical Engineer
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr David Huw Williams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(3 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Colin John Ray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(3 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2006)
Role	Chartered Electrical Engineer
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 January 2006)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John Rodell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Ian Bryant
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2014)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Richard Sean Card
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(4 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 October 2021)
Role	Project Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Andrew Mark Fisher
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2007)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Robert Paul Kerry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(6 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ian William Bryant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Peter Derek Aston
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	www.ftxlog.com/
Telephone	01980 667100
Telephone region	Amesbury

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Kellogg Brown & Root LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,118,092
Gross Profit	£3,286,966
Net Worth	£13,234,847
Cash	£14,662,395
Current Liabilities	£2,436,701

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

16 February 2021	Full accounts made up to 31 December 2019 (23 pages)
13 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
13 August 2020	Appointment of Mrs Nicola Sparrow as a director on 10 August 2020 (2 pages)
29 July 2020	Termination of appointment of Ian William Bryant as a director on 31 March 2020 (1 page)
7 July 2020	Appointment of Mr. Stephen Peter Warren Lawton as a director on 31 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
7 November 2019	Director's details changed for James Arthur Barret on 7 November 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (22 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 October 2018	Full accounts made up to 31 December 2017 (21 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
8 August 2017	Appointment of Mr Peter Derek Aston as a director on 1 June 2017 (2 pages)
8 August 2017	Appointment of Mr Peter Derek Aston as a director on 1 June 2017 (2 pages)
10 July 2017	Appointment of Ms Sharon Mason as a director on 17 November 2016 (2 pages)
10 July 2017	Termination of appointment of Robert Paul Kerry as a director on 1 February 2017 (1 page)
10 July 2017	Termination of appointment of Robert Paul Kerry as a director on 1 February 2017 (1 page)
10 July 2017	Appointment of Ms Sharon Mason as a director on 17 November 2016 (2 pages)
6 April 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
8 November 2016	Termination of appointment of John Rodell as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of John Rodell as a director on 31 October 2016 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (8 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (8 pages)
10 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
10 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (19 pages)
27 August 2015	Full accounts made up to 31 December 2014 (19 pages)
6 March 2015	Director's details changed for John Rodell on 5 March 2015 (2 pages)
6 March 2015	Director's details changed for John Rodell on 5 March 2015 (2 pages)
6 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (8 pages)
6 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (8 pages)
6 March 2015	Director's details changed for John Rodell on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Ian William Bryant as a director on 30 November 2014 (2 pages)
5 March 2015	Director's details changed for James Arthur Barret on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for James Arthur Barret on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for James Arthur Barret on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Ian William Bryant as a director on 30 November 2014 (2 pages)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
4 December 2014	Termination of appointment of Ian Bryant as a secretary on 30 November 2014 (1 page)
4 December 2014	Appointment of Ms Sharon Mason as a secretary on 30 November 2014 (2 pages)
4 December 2014	Termination of appointment of Derek William Brown as a director on 30 November 2014 (1 page)
4 December 2014	Appointment of Ms Sharon Mason as a secretary on 30 November 2014 (2 pages)
4 December 2014	Termination of appointment of Ian Bryant as a secretary on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of Derek William Brown as a director on 30 November 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
28 January 2014	Annual return made up to 23 January 2014 no member list Statement of capital on 2014-01-28 GBP 1 (17 pages)
28 January 2014	Annual return made up to 23 January 2014 no member list Statement of capital on 2014-01-28 GBP 1 (17 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
30 January 2013	Annual return made up to 23 January 2013 (17 pages)
30 January 2013	Annual return made up to 23 January 2013 (17 pages)
17 August 2012	Full accounts made up to 31 December 2011 (17 pages)
17 August 2012	Full accounts made up to 31 December 2011 (17 pages)
23 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (17 pages)
23 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (17 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
22 February 2011	Annual return made up to 23 January 2011 (17 pages)
22 February 2011	Annual return made up to 23 January 2011 (17 pages)
15 June 2010	Full accounts made up to 31 December 2009 (16 pages)
15 June 2010	Full accounts made up to 31 December 2009 (16 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (16 pages)
20 September 2009	Full accounts made up to 31 December 2008 (16 pages)
4 March 2009	Return made up to 23/01/09; full list of members (7 pages)
4 March 2009	Return made up to 23/01/09; full list of members (7 pages)
11 August 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Full accounts made up to 31 December 2007 (15 pages)
28 January 2008	Return made up to 23/01/08; full list of members (6 pages)
28 January 2008	Return made up to 23/01/08; full list of members (6 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
29 January 2007	Return made up to 23/01/07; full list of members (7 pages)
29 January 2007	Return made up to 23/01/07; full list of members (7 pages)
22 June 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Full accounts made up to 31 December 2005 (14 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
7 February 2006	Return made up to 23/01/06; full list of members (7 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 23/01/06; full list of members (7 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
26 April 2005	Memorandum and Articles of Association (7 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2005	Memorandum and Articles of Association (7 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
10 February 2005	Return made up to 23/01/05; full list of members (6 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	Return made up to 23/01/05; full list of members (6 pages)
10 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Secretary's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Secretary's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 July 2004	Full accounts made up to 31 December 2003 (14 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
9 February 2004	Return made up to 23/01/04; full list of members (5 pages)
9 February 2004	Return made up to 23/01/04; full list of members (5 pages)
12 July 2003	Full accounts made up to 31 December 2002 (13 pages)
12 July 2003	Full accounts made up to 31 December 2002 (13 pages)
29 January 2003	Return made up to 23/01/03; full list of members (5 pages)
29 January 2003	Return made up to 23/01/03; full list of members (5 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Full accounts made up to 31 December 2001 (10 pages)
10 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Return made up to 23/01/02; full list of members (5 pages)
27 March 2002	Return made up to 23/01/02; full list of members (5 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New director appointed (2 pages)
8 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
30 October 2001	Memorandum and Articles of Association (13 pages)
30 October 2001	Memorandum and Articles of Association (13 pages)
26 October 2001	Company name changed drum services LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed drum services LIMITED\certificate issued on 26/10/01 (2 pages)
23 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2001	Registered office changed on 23/05/01 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
14 March 2001	Company name changed quayshelfco 828 LIMITED\certificate issued on 14/03/01 (2 pages)
14 March 2001	Company name changed quayshelfco 828 LIMITED\certificate issued on 14/03/01 (2 pages)
23 January 2001	Incorporation (19 pages)
23 January 2001	Incorporation (19 pages)

FTX Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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