ARCHBOLD LOGISTICS LIMITED - HEYWOOD
Company Profile | Company Filings |
Overview
ARCHBOLD LOGISTICS LIMITED is a Private Limited Company from HEYWOOD and has the status: Active.
ARCHBOLD LOGISTICS LIMITED was incorporated 50 years ago on 16/11/1973 and has the registered number: 01146071. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCHBOLD LOGISTICS LIMITED was incorporated 50 years ago on 16/11/1973 and has the registered number: 01146071. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCHBOLD LOGISTICS LIMITED - HEYWOOD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT H BIRCH BUSINESS PARK
HEYWOOD
LANCASHIRE
OL10 2SX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YANNIS CHRISTOPHE ARCHBOLD | Mar 1976 | British | Director | 2014-04-01 | CURRENT |
MS JULIE HOLMES | Jul 1962 | British | Director | 2008-01-01 | CURRENT |
MR ALAN MAHER | Jul 1968 | British | Director | 2001-10-01 | CURRENT |
MS JULIE HOLMES | Secretary | 2010-08-24 | CURRENT | ||
MR DAVID STUART ARCHBOLD | Sep 1941 | British | Director | 1993-09-08 | CURRENT |
MR MICHAEL MORFILL | May 1954 | British | Director | 2013-01-01 UNTIL 2017-06-28 | RESIGNED |
MR BRIAN GEORGE DAVID ASHFORD | May 1946 | British | Secretary | 1998-03-25 UNTIL 2000-06-15 | RESIGNED |
MR MICHAEL HARRY NEWMAN | Jan 1949 | British | Director | 1993-09-08 UNTIL 1994-06-06 | RESIGNED |
MR RICHARD ROBERT TRINDER | Sep 1943 | British | Director | 1998-03-25 UNTIL 2009-03-31 | RESIGNED |
MR BRIAN DAVID CRESSWELL | Mar 1936 | British | Director | RESIGNED | |
MR RONALD JOSEPH TONKS | Mar 1929 | British | Director | 1994-02-10 UNTIL 1996-07-24 | RESIGNED |
MR COLIN ROBINSON | Jul 1941 | British | Director | RESIGNED | |
MR BRIAN GEORGE DAVID ASHFORD | May 1946 | British | Secretary | 2001-06-04 UNTIL 2009-07-31 | RESIGNED |
MISS HELEN ROSEMARY PRICE | May 1955 | British | Secretary | 2000-06-15 UNTIL 2001-06-04 | RESIGNED |
MR GEOFFREY BENSON COX | Apr 1928 | Secretary | 1995-10-26 UNTIL 1998-03-25 | RESIGNED | |
MR GEOFFREY BENSON COX | Apr 1928 | Secretary | RESIGNED | ||
MR COLIN ROBINSON | Jul 1941 | British | Secretary | 1993-09-08 UNTIL 1995-10-25 | RESIGNED |
GEOFFREY WILKINSON | Mar 1949 | British | Director | 1998-09-17 UNTIL 2008-03-28 | RESIGNED |
IAN MATTHEWS | Apr 1947 | British | Director | 1998-09-17 UNTIL 2008-12-31 | RESIGNED |
MR PAUL KENNEDY | Apr 1961 | British | Director | 2009-08-01 UNTIL 2012-07-18 | RESIGNED |
STANLEY RUSSELL HUTCHINSON | Nov 1943 | British | Director | 1994-10-31 UNTIL 1998-07-31 | RESIGNED |
GEOFFREY CHARLES HORTON | Aug 1938 | British | Director | RESIGNED | |
MR DAVID ROBERT EDGE | Jun 1959 | British | Director | 2008-07-23 UNTIL 2010-09-02 | RESIGNED |
PAUL BATEMAN | May 1943 | British | Director | 2007-10-04 UNTIL 2009-03-31 | RESIGNED |
MR GEOFFREY BENSON COX | Apr 1928 | Director | RESIGNED | ||
MR GEOFFREY BENSON COX | Apr 1928 | Director | 1994-02-10 UNTIL 2004-04-21 | RESIGNED | |
MR WALTER MURRAY BLACKWOOD | Oct 1956 | British | Director | 2017-07-10 UNTIL 2019-09-30 | RESIGNED |
MR BRIAN GEORGE DAVID ASHFORD | May 1946 | British | Director | 1998-09-17 UNTIL 2009-10-01 | RESIGNED |
MR YANNIS CHRISTOPHE ARCHBOLD | Mar 1976 | British | Director | 2008-07-23 UNTIL 2010-06-18 | RESIGNED |
MR XAVIER MARC ARCHBOLD | May 1974 | British | Director | 2005-09-01 UNTIL 2012-09-03 | RESIGNED |
JOHN GILBERT ADAMS | Sep 1930 | British | Director | 1994-02-10 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archbold Holdings Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARCHBOLD_LOGISTICS_LIMITE - Accounts | 2023-08-03 | 31-12-2022 | £818,258 Cash £4,996,761 equity |
ARCHBOLD_LOGISTICS_LIMITE - Accounts | 2022-08-10 | 31-12-2021 | £941,635 Cash £3,189,495 equity |
ARCHBOLD_LOGISTICS_LIMITE - Accounts | 2021-09-30 | 31-12-2020 | £544,835 Cash £1,393,416 equity |
ARCHBOLD_LOGISTICS_LIMITE - Accounts | 2020-12-24 | 31-12-2019 | £649,052 Cash £1,327,702 equity |