| Company Name | NGS Logistics Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10666501 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2017(7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Charmian Elizabeth Jones |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AA |
| Director Name | Mr Edward Northcott Jones |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AA |
| Director Name | Mr Richard Jonathan Campbell Magnus |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AA |
| Director Name | Mr Richard Joseph Sheer |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2023(6 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AA |
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 26 March 2024 (overdue) |
Filing History
| 23 December 2023 | Termination of appointment of Richard Joseph Sheer as a director on 21 November 2023 (1 page) |
|---|---|
| 22 December 2023 | Appointment of Mr Richard Joseph Sheer as a director on 21 November 2023 (2 pages) |
| 14 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 20 June 2023 | Director's details changed for Mr Richard Jonathan Campbell Magnus on 18 May 2023 (2 pages) |
| 20 June 2023 | Registered office address changed from 16 Berkeley Street London W1J 8DZ England to One Canada Square Canary Wharf London E14 5AA on 20 June 2023 (1 page) |
| 5 April 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 14 March 2023 | Change of details for Mr Edward Northcott Jones as a person with significant control on 31 May 2022 (2 pages) |
| 14 March 2023 | Director's details changed for Mr Richard Jonathan Campbell Magnus on 15 June 2017 (2 pages) |
| 14 March 2023 | Director's details changed for Mr Edward Northcott Jones on 31 May 2022 (2 pages) |
| 16 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 5 July 2021 | Registered office address changed from 22 Bevis Marks London EC3A 7JB United Kingdom to 16 Berkeley Street London W1J 8DZ on 5 July 2021 (1 page) |
| 7 May 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 16 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 13 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 13 March 2017 | Incorporation Statement of capital on 2017-03-13
|
| 13 March 2017 | Incorporation Statement of capital on 2017-03-13
|