Founded in 1985, 1675 Logistics, classified under reg no. 01955622 is an active company. Currently registered at North Western Mills CW2 6HP, Cheshire the company has been in the business for thirty nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2017/11/27 1675 Logistics Limited is no longer carrying the name Oso Foods.
Currently there are 6 directors in the the firm, namely Mark C., Derek C. and James L. and others. In addition one secretary - Mark C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | North Western Mills |
| Office Address2 | Crewe |
| Town | Cheshire |
| Post code | CW2 6HP |
| Country of origin | United Kingdom |
| Registration Number | 01955622 |
| Date of Incorporation | Thu, 7th Nov 1985 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st July |
| Company age | 39 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 27 April 2023
Position: Secretary
Appointed: 27 April 2023
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 31 December 1991
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Agri Food Holdings Limited from Crewe, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Morning Foods Limited that put Crewe, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Agri Food Holdings Limited
North Western Mills Gresty Road, Crewe, Cheshire, CW2 6HP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15480017 |
| Notified on | 5 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morning Foods Limited
Northwestern Mills Gresty Road, Crewe, CW2 6HP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 375854 |
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2024 |
| Nature of control: |
75,01-100% shares |
| Oso Foods | November 27, 2017 |
| Toasted Oat Company | August 13, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/07/31 filed on: 25th, April 2024 |
accounts | Free Download (19 pages) |
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