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. - BOLTON

This company is listed in the following categories:
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

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