Fishbone Logistics Ltd DERBY


Fishbone Logistics Ltd is a private limited company registered at 7 Pride Point Drive, Pride Park, Derby DE24 8BX. This 9 months-old company, incorporated on 2023-07-07 is run by 3 directors.
Director Edward J., appointed on 07 July 2023. Director Michael T., appointed on 07 July 2023. Director Paul C., appointed on 07 July 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).

Fishbone Logistics Ltd Address / Contact

Office Address 7 Pride Point Drive
Office Address2 Pride Park
Town Derby
Post code DE24 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14988099
Date of Incorporation Fri, 7th Jul 2023
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 months
Account next due date Mon, 7th Apr 2025 (344 days left)
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)

Company staff

Edward J.

Position: Director

Appointed: 07 July 2023

Michael T.

Position: Director

Appointed: 07 July 2023

Paul C.

Position: Director

Appointed: 07 July 2023

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As BizStats found, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edward J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Edward J.

Notified on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Michael T.

Notified on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Fishbone Solutions Group Ltd

7 Pride Point Drive, Pride Park, Derby, DE24 8BX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07198282
Notified on 7 July 2023
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Rail Heads Ltd

66 Rectory Street, Epworth, Doncaster, DN9 1HS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10809981
Notified on 7 July 2023
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

P&G Rail Consulting Ltd

Newport House Newport Road, Stafford, Staffordshire, ST16 1DA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10855364
Notified on 7 July 2023
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Persons with significant control
Change to a person with significant control Thu, 3rd Aug 2023
filed on: 3rd, August 2023
Free Download (2 pages)

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