EXPERT LOGISTICS LTD. - BOLTON
Company Profile | Company Filings |
Overview
EXPERT LOGISTICS LTD. is a Private Limited Company from BOLTON and has the status: Active.
EXPERT LOGISTICS LTD. was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442571. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERT LOGISTICS LTD. was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442571. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERT LOGISTICS LTD. - BOLTON
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
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5A THE PARKLANDS
BOLTON
BL6 4SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK STEPHEN HIGGINS | Mar 1978 | British | Director | 2014-03-31 | CURRENT |
MR JOHN CHARLES ROBERTS | Oct 1973 | British | Director | 2020-03-27 | CURRENT |
JULIE ANGELA LOUISE FINNEMORE | Secretary | 2014-04-15 | CURRENT | ||
DAVID MICHAEL ASHWELL | Mar 1967 | British | Director | 2006-08-01 | CURRENT |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | 2005-03-04 UNTIL 2009-06-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-01 UNTIL 1997-10-01 | RESIGNED | ||
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | 1997-10-01 UNTIL 1998-09-22 | RESIGNED |
PAUL GERARD ATTWOOD | Apr 1958 | Secretary | 1998-09-22 UNTIL 2002-06-30 | RESIGNED | |
MR STEPHEN JAMES CAUNCE | Jan 1969 | British | Secretary | 2009-06-22 UNTIL 2014-04-15 | RESIGNED |
SUZANNE GABRIELLE CHASE | Jul 1952 | Secretary | 2002-06-30 UNTIL 2005-03-04 | RESIGNED | |
MR TARSEM SINGH DHALIWAL | Oct 1963 | British | Director | 2005-03-04 UNTIL 2009-06-22 | RESIGNED |
MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 1999-11-05 UNTIL 2001-01-30 | RESIGNED |
MR JOHN CHARLES ROBERTS | Oct 1973 | British | Director | 2009-06-22 UNTIL 2018-04-19 | RESIGNED |
MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 2005-03-04 UNTIL 2009-06-22 | RESIGNED |
MR KEVIN PHILBIN | Jun 1959 | British | Director | 2009-06-22 UNTIL 2014-02-25 | RESIGNED |
JAMES BERNARD LEIGH | Aug 1945 | British | Director | 1997-10-01 UNTIL 1998-09-22 | RESIGNED |
WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 2001-01-30 UNTIL 2005-03-04 | RESIGNED |
MR STUART MARK HAYNES | Mar 1983 | British | Director | 2018-02-21 UNTIL 2022-05-24 | RESIGNED |
MR RUSSELL MARK FORD | Oct 1963 | British | Director | 1998-09-22 UNTIL 2001-01-05 | RESIGNED |
MR DANIEL ANTHONY EMMETT | Feb 1984 | British | Director | 2018-04-19 UNTIL 2022-09-16 | RESIGNED |
KEITH EARL | Mar 1964 | British | Director | 2002-11-18 UNTIL 2005-03-04 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | Director | 2001-09-04 UNTIL 2005-03-04 | RESIGNED | |
MR IAN DAVID DAINES | Aug 1964 | British | Director | 2006-08-01 UNTIL 2009-03-31 | RESIGNED |
MR JOHN CROWTHER | Jan 1969 | British | Director | 2014-03-31 UNTIL 2014-10-24 | RESIGNED |
MR STEPHEN JAMES CAUNCE | Jan 1969 | British | Director | 2009-06-22 UNTIL 2017-07-05 | RESIGNED |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Director | 1997-10-01 UNTIL 1998-09-22 | RESIGNED |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Director | 1999-11-05 UNTIL 2001-09-04 | RESIGNED |
MR MARK BATES | Mar 1961 | British | Director | 1998-09-22 UNTIL 2002-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ao Limited | 2016-06-02 | Bolton | Ownership of shares 75 to 100 percent |