Engine Logistics started in year 2014 as Private Limited Company with registration number 09307586. The Engine Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Nantwich at 31 Wellington Road. Postal code: CW5 7ED.
The firm has one director. Lee R., appointed on 12 November 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Barbara K., Peter C. and others listed below. There were no ex secretaries.
| Office Address | 31 Wellington Road |
| Town | Nantwich |
| Post code | CW5 7ED |
| Country of origin | United Kingdom |
| Registration Number | 09307586 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 12 November 2014
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Lee R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lee R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Current Assets | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Creditors | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | |
| Investments Fixed Assets | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 |
| Investments In Group Undertakings Participating Interests | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | |||
| Net Current Assets Liabilities | -6 229 | -6 229 | -6 229 | -6 229 | -6 229 | -6 229 | -6 229 | -6 229 |
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | 6 230 | |
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 6 230 | 6 230 | ||||||
| Fixed Assets | 6 230 | 6 230 | ||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/12 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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