Fonterra (logistics) Limited in Great Western Way SWINDON

Fonterra (logistics) Limited SWINDON

Founded in 1999, Fonterra (logistics), classified under reg no. 03718518 is an active company. Currently registered at Delta 100 Delta Business Park SN5 7XP, Swindon the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Thursday 15th April 2004 Fonterra (logistics) Limited is no longer carrying the name Nzmp (logistics).

Currently there are 3 directors in the the company, namely Michael B., Timothy M. and Grant D.. In addition one secretary - Timothy M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fonterra (logistics) Limited Address / Contact

Office Address	Delta 100 Delta Business Park
Office Address2	Great Western Way
Town	Swindon
Post code	SN5 7XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718518
Date of Incorporation	Tue, 23rd Feb 1999
Industry	Service activities incidental to water transportation
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 01 September 2023

Timothy M.

Position: Director

Appointed: 30 November 2021

Timothy M.

Position: Secretary

Appointed: 30 November 2021

Grant D.

Position: Director

Appointed: 15 April 2019

Mark B.

Position: Director

Appointed: 15 August 2019

Resigned: 31 August 2023

Hans H.

Position: Director

Appointed: 15 April 2019

Resigned: 15 August 2019

Mehmet E.

Position: Director

Appointed: 29 November 2017

Resigned: 01 April 2019

Aaron W.

Position: Director

Appointed: 26 November 2015

Resigned: 29 November 2017

Wietse Z.

Position: Director

Appointed: 01 January 2015

Resigned: 26 November 2015

Jan V.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2014

Gulab S.

Position: Director

Appointed: 25 August 2008

Resigned: 30 November 2021

Thorsten K.

Position: Director

Appointed: 01 September 2006

Resigned: 31 October 2012

Peter L.

Position: Director

Appointed: 01 September 2006

Resigned: 02 September 2008

Gulab S.

Position: Secretary

Appointed: 18 June 2004

Resigned: 30 November 2021

Grant W.

Position: Director

Appointed: 25 January 2002

Resigned: 27 October 2006

Stephen O.

Position: Secretary

Appointed: 25 January 2002

Resigned: 18 June 2004

Philip H.

Position: Secretary

Appointed: 02 March 1999

Resigned: 25 January 2002

Paul M.

Position: Director

Appointed: 02 March 1999

Resigned: 25 January 2002

Poh L.

Position: Nominee Director

Appointed: 23 February 1999

Resigned: 02 March 1999

Anne B.

Position: Nominee Secretary

Appointed: 23 February 1999

Resigned: 02 March 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Fonterra International Limited from Auckland, New Zealand. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fonterra International Limited

109 Fanshaw Street Auckland 1010, Auckland, New Zealand

Legal authority	Limited Liability
Legal form	Private Company
Country registered	New Zealand
Place registered	Newa Zealand
Registration number	878927
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nzmp (logistics)	April 15, 2004
Busland	March 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st July 2023 filed on: 7th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to Monday 31st July 2023 filed on: 7th, January 2024	accounts	Free Download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 7th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 5th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 18th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 6th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 18th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 16th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 4th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	250100.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Full accounts data made up to Friday 31st July 2015 filed on: 23rd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 23rd February 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 11th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	250100.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 15th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 13th, December 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 11th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 9th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 11th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 7th March 2008 filed on: 7th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 20th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 20th, February 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 3rd, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 3rd, May 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 20th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 20th, March 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 08/03/06	annual return
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 8th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 8th, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 11th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 11th, February 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 10th June 2002 filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th June 2002 filed on: 10th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 27th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 27th, January 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 31st, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 28th March 2000 filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th March 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 28th March 2000 filed on: 28th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 28th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 28th, September 1999	accounts	Free Download (1 page)

Fonterra (logistics) Limited SWINDON

Fonterra (logistics) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Timothy M.

Timothy M.

Grant D.

Mark B.

Hans H.

Mehmet E.

Aaron W.

Wietse Z.

Jan V.

Gulab S.

Thorsten K.

Peter L.

Gulab S.

Grant W.

Stephen O.

Philip H.

Paul M.

Poh L.

Anne B.

People with significant control

Company previous names

Company filings

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