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Culina Logistics Limited MARKET DRAYTON

Culina Logistics started in year 2004 as Private Limited Company with registration number 05128194. The Culina Logistics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Market Drayton at Culina Logistics Limited. Postal code: TF9 3SQ. Since Fri, 14th Mar 2008 Culina Logistics Limited is no longer carrying the name Baylis Logistics.

The firm has 3 directors, namely Steven W., David P. and Thomas V.. Of them, Thomas V. has been with the company the longest, being appointed on 20 October 2005 and Steven W. and David P. have been with the company for the least time - from 24 February 2016. At present 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.

This company operates within the TF9 3SQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1118404 . It is located at , with a total of 0 cars.

Culina Logistics Limited Address / Contact

Office Address Culina Logistics Limited
Office Address2 Shrewsbury Road
Town Market Drayton
Post code TF9 3SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05128194
Date of Incorporation Fri, 14th May 2004
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Steven W.

Position: Director

Appointed: 24 February 2016

David P.

Position: Director

Appointed: 24 February 2016

Thomas V.

Position: Director

Appointed: 20 October 2005

Nigel J.

Position: Secretary

Appointed: 25 March 2014

Resigned: 30 November 2021

Michael N.

Position: Secretary

Appointed: 20 February 2013

Resigned: 25 March 2014

Nigel J.

Position: Director

Appointed: 02 August 2011

Resigned: 05 November 2021

Michael N.

Position: Director

Appointed: 01 May 2011

Resigned: 13 November 2014

Eric B.

Position: Director

Appointed: 07 March 2011

Resigned: 06 March 2012

Mark C.

Position: Director

Appointed: 23 April 2009

Resigned: 19 April 2011

Graeme M.

Position: Director

Appointed: 27 March 2009

Resigned: 13 January 2011

Nigel J.

Position: Secretary

Appointed: 31 July 2008

Resigned: 20 February 2013

Marinus B.

Position: Director

Appointed: 01 April 2008

Resigned: 02 August 2011

Ian S.

Position: Director

Appointed: 01 April 2008

Resigned: 23 April 2009

Florian M.

Position: Secretary

Appointed: 12 March 2008

Resigned: 31 July 2008

Richard W.

Position: Director

Appointed: 29 October 2006

Resigned: 01 January 2008

Philip S.

Position: Director

Appointed: 20 October 2005

Resigned: 31 December 2006

Nigel J.

Position: Director

Appointed: 09 September 2004

Resigned: 12 March 2008

Colin M.

Position: Director

Appointed: 09 September 2004

Resigned: 02 November 2005

Nigel J.

Position: Secretary

Appointed: 09 September 2004

Resigned: 12 March 2008

Christopher H.

Position: Director

Appointed: 09 September 2004

Resigned: 02 November 2005

Robert M.

Position: Director

Appointed: 09 September 2004

Resigned: 02 November 2005

Roy V.

Position: Director

Appointed: 09 September 2004

Resigned: 31 May 2006

William V.

Position: Director

Appointed: 09 September 2004

Resigned: 29 July 2005

Richard W.

Position: Director

Appointed: 09 September 2004

Resigned: 02 November 2005

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 09 September 2004

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 09 September 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Culina Group Limited from Market Drayton, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Culina Group Limited

Shrewbury Road Tern Valley Business Park, Market Drayton, TF9 3SQ, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 05525931
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Baylis Logistics March 14, 2008
Baylis Distribution April 20, 2006
Oval (1983) July 29, 2005

Transport Operator Data

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, October 2023 		Free Download (38 pages)

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