Founded in 2016, Specialist Logistics Services, classified under reg no. 10117978 is an active company. Currently registered at Endeavour House Wrest Park MK45 4HS, Bedford the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Hasan H., Darren D.. Of them, Darren D. has been with the company the longest, being appointed on 31 March 2023 and Hasan H. has been with the company for the least time - from 1 May 2023. As of 19 May 2024, there were 4 ex directors - Deborah H., Martin B. and others listed below. There were no ex secretaries.
| Office Address | Endeavour House Wrest Park |
| Office Address2 | Silsoe |
| Town | Bedford |
| Post code | MK45 4HS |
| Country of origin | United Kingdom |
| Registration Number | 10117978 |
| Date of Incorporation | Mon, 11th Apr 2016 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (226 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 31 March 2023
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Reimer Limited from Luton, England. The abovementioned PSC is categorised as "a private 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. The second entity in the persons with significant control register is Martin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Iain H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Reimer Limited
548 Old Bedford Road, Luton, LU2 7BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England & Wales |
| Registration number | 14705108 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin B.
| Notified on | 1 January 2018 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Iain H.
| Notified on | 11 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 10th November 2023 filed on: 10th, November 2023 |
officers | Free Download (1 page) |
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