LOGISTICS NORTH MC LIMITED - CATCLIFFE, ROTHERHAM


Company Profile Company Filings

Overview

LOGISTICS NORTH MC LIMITED is a Private Limited Company from CATCLIFFE, ROTHERHAM UNITED KINGDOM and has the status: Active.
LOGISTICS NORTH MC LIMITED was incorporated 9 years ago on 21/05/2014 and has the registered number: 09050974. The accounts status is FULL and accounts are next due on 30/09/2024.

LOGISTICS NORTH MC LIMITED - CATCLIFFE, ROTHERHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

C/O HARWORTH ESTATES PROPERTY GROUP LIMITED ADVANTAGE HOUSE
CATCLIFFE, ROTHERHAM
S60 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2020-11-03 CURRENT
KATERINA PATMORE May 1985 British Director 2019-10-01 CURRENT
MR JONATHAN HAIGH Jul 1969 British Director 2021-09-08 CURRENT
MR ANDREW BLACKSHAW Apr 1973 British Director 2021-09-08 CURRENT
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2021-09-08 CURRENT
HARWORTH SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-05-21 UNTIL 2021-09-08 RESIGNED
MR PHILIP MICHAEL WILSON Jun 1968 British Director 2014-05-21 UNTIL 2018-06-21 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2018-11-13 UNTIL 2020-12-31 RESIGNED
MR PETER HENRY Oct 1977 British Director 2018-07-04 UNTIL 2018-11-30 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2016-06-30 UNTIL 2019-06-30 RESIGNED
MR IAN RICHARD BALL Nov 1971 British Director 2016-07-19 UNTIL 2018-11-30 RESIGNED
MR IAN RICHARD BALL Nov 1971 British Director 2019-06-30 UNTIL 2021-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lidl Uk Gmbh 2016-12-20 - 2017-05-03 London   Ownership of shares 75 to 100 percent
Harworth Estates Ltd 2016-04-06 Rotherham   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEEL L&P INVESTMENTS (NORTH) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WILLIAM HARGREAVES LIMITED MANCHESTER Dissolved... FULL 4521 - Gen construction & civil engineer
ROCKMOUNT NW LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HARWORTH ESTATES NO 2 LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HARWORTH SERVICES LIMITED ROTHERHAM UNITED KINGDOM Active FULL 05102 - Open cast coal working
HARWORTH REGENERATION LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
EOS INC. LTD ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
UK STRATEGIC PARTNERSHIP LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BATES REGENERATION LIMITED DURHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARWORTH ESTATES INVESTMENTS LIMITED ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HARWORTH ESTATES MINES PROPERTY LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH ESTATES OVERAGE LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH ESTATES PROPERTY GROUP LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HARWORTH ESTATES CURTILAGE LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH TRR LIMITED ROTHERHAM UNITED KINGDOM Active FULL 05102 - Open cast coal working
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED CATCLIFFE, ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
MAPPLEWELL MANAGEMENT COMPANY LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Logistics North MC Limited - Accounts 2015-09-30 31-12-2014 £266 equity

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