MERSEYSIDE LOGISTICS LIMITED - WIGAN


Company Profile Company Filings

Overview

MERSEYSIDE LOGISTICS LIMITED is a Private Limited Company from WIGAN UNITED KINGDOM and has the status: Active.
MERSEYSIDE LOGISTICS LIMITED was incorporated 17 years ago on 17/04/2007 and has the registered number: 06215386. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

MERSEYSIDE LOGISTICS LIMITED - WIGAN

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

15 MARKET STREET
WIGAN
LANCASHIRE
WN6 0HW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM CARTER Jun 1949 British Director 2007-04-17 CURRENT
DEBRA JAYNE SIMPKINS Jul 1960 Secretary 2007-04-17 CURRENT
DEBRA JAYNE SIMPKINS Jul 1960 Director 2007-10-03 UNTIL 2019-10-31 RESIGNED
MRS SANDRA CARTER Aug 1954 British Director 2007-04-17 UNTIL 2013-02-05 RESIGNED
ADAM FRANCIS CARTER Oct 1983 British Director 2007-10-03 UNTIL 2013-02-05 RESIGNED
DEAN EARNEST CARTER May 1986 British Director 2007-10-03 UNTIL 2013-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldwide Express Couriers Limited 2022-04-20 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Carter 2016-04-06 - 2022-04-22 6/1949 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Debra Jayne Simpkins 2016-04-06 - 2019-10-31 7/1960 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDAIRE TERMINAL LTD BIRKENHEAD Active SMALL 52290 - Other transportation support activities
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Dissolved... FULL 50300 - Inland passenger water transport
WORLDWIDE EXPRESS COURIERS LIMITED WIGAN UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
MCCALLA FREIGHT LIMITED LIVERPOOL Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Merseyside Logistics Limited 2024-05-31 31-08-2023 £32 Cash
Merseyside Logistics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-08-2022 £32 Cash £2,305 equity
Merseyside Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-08-2021 £107,628 Cash £58,335 equity
Merseyside Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-08-2020 £148,966 Cash £40,873 equity
Merseyside Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-08-2019 £25,378 Cash £63,290 equity
Merseyside Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-02-09 31-08-2018 £145 Cash £26,939 equity
Merseyside Logistics Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-08-2017 £5,645 Cash £28,898 equity
Merseyside Logistics Limited - Abbreviated accounts 16.3 2016-12-17 31-08-2016 £14 Cash £23,224 equity
Merseyside Logistics Limited - Limited company - abbreviated - 11.9 2016-02-03 31-08-2015 £47,613 Cash £7,209 equity
Merseyside Logistics Limited - Limited company - abbreviated - 11.6 2015-04-03 31-08-2014 £2,764 Cash £-13,021 equity

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