Consafe Logistics Ltd SHREWSBURY


Founded in 2004, Consafe Logistics, classified under reg no. 05130615 is an active company. Currently registered at Unit 2 Nexus SY1 1PT, Shrewsbury the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Kent O. and Joachim S.. In addition one secretary - Joachim S. - is with the firm. At present 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.

Consafe Logistics Ltd Address / Contact

Office Address Unit 2 Nexus
Office Address2 Roushill
Town Shrewsbury
Post code SY1 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05130615
Date of Incorporation Tue, 18th May 2004
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Kent O.

Position: Director

Appointed: 18 April 2018

Joachim S.

Position: Secretary

Appointed: 11 November 2016

Joachim S.

Position: Director

Appointed: 11 November 2016

Marco M.

Position: Director

Appointed: 11 November 2016

Resigned: 18 April 2018

Fredrik O.

Position: Director

Appointed: 02 March 2015

Resigned: 11 November 2016

Ulf P.

Position: Director

Appointed: 19 February 2015

Resigned: 12 April 2018

Hampus E.

Position: Director

Appointed: 15 June 2010

Resigned: 11 November 2016

Kent B.

Position: Director

Appointed: 15 June 2010

Resigned: 01 July 2015

Ulf J.

Position: Director

Appointed: 15 June 2010

Resigned: 27 January 2015

Carl J.

Position: Director

Appointed: 17 March 2008

Resigned: 15 June 2010

Ulf W.

Position: Director

Appointed: 01 February 2008

Resigned: 10 March 2008

Lars P.

Position: Director

Appointed: 01 February 2008

Resigned: 15 June 2010

Paul B.

Position: Secretary

Appointed: 05 September 2006

Resigned: 11 November 2016

Dan H.

Position: Director

Appointed: 18 May 2004

Resigned: 02 March 2015

Bjarne E.

Position: Secretary

Appointed: 18 May 2004

Resigned: 05 September 2006

Bjarne E.

Position: Director

Appointed: 18 May 2004

Resigned: 05 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Fabienne V. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Hampus E. This PSC owns 50,01-75% shares.

Fabienne V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Hampus E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 13th, October 2023
Free Download (5 pages)

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