Fred. Olsen Logistics Limited is a private limited company situated at 2Nd Floor, 36, Broadway, London SW1H 0BH. Incorporated on 2021-09-03, this 2-year-old company is run by 4 directors and 1 secretary.
Director Penelope E., appointed on 18 January 2023. Director James R., appointed on 18 January 2023. Director Belinda M., appointed on 03 September 2021.
As far as secretaries are concerned, we can name: Penelope E., appointed on 03 September 2021.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification code: 52290).
The latest confirmation statement was sent on 2023-08-21 and the due date for the subsequent filing is 2024-09-04. Likewise, the statutory accounts were filed on 25 December 2022 and the next filing should be sent on 25 September 2024.
| Office Address | 2nd Floor, 36 |
| Office Address2 | Broadway |
| Town | London |
| Post code | SW1H 0BH |
| Country of origin | United Kingdom |
| Registration Number | 13601425 |
| Date of Incorporation | Fri, 3rd Sep 2021 |
| Industry | Other transportation support activities |
| End of financial Year | 25th December |
| Company age | 3 years old |
| Account next due date | Wed, 25th Sep 2024 (128 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Secretary
Appointed: 03 September 2021
The list of PSCs that own or control the company includes 1 name. As we researched, there is Fred. Olsen Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fred. Olsen Limited
2nd Floor, 36 Broadway, London, SW1H 0BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 00748590 |
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-14: 75000.00 GBP filed on: 15th, December 2023 |
capital | Free Download (3 pages) |
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