FOOD SERVICE LOGISTICS LIMITED - WOKING


Company Profile Company Filings

Overview

FOOD SERVICE LOGISTICS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
FOOD SERVICE LOGISTICS LIMITED was incorporated 3 years ago on 20/11/2020 and has the registered number: 13034014. The accounts status is FULL and accounts are next due on 30/09/2024.

FOOD SERVICE LOGISTICS LIMITED - WOKING

This company is listed in the following categories:
49410 - Freight transport by road

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

FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINDE UK HOLDINGS NO.3 LIMITED (until 22/07/2022)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2020-11-20 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2020-11-20 CURRENT
MR KEVIN PETER HOPKINS Oct 1966 British Director 2022-07-18 CURRENT
DR CHRISTOPHER ALEXANDER HEWETT Apr 1968 British Director 2022-07-18 CURRENT
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2020-11-20 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2020-11-20 CURRENT
MRS SUSAN KATHLEEN KELLY Secretary 2020-11-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Boc Group Limited 2022-07-15 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linde Public Limited Company 2020-11-20 - 2022-07-15 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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