Groveport Logistics Limited in MIDDLESBROUGH

Groveport Logistics Limited MIDDLESBROUGH

Groveport Logistics started in year 2005 as Private Limited Company with registration number 05410792. The Groveport Logistics company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesbrough at 17-27 Queens Square. Postal code: TS2 1AH. Since 16th December 2011 Groveport Logistics Limited is no longer carrying the name Wharton Grove Wharf.

The firm has 3 directors, namely Elizabeth L., Johannes C. and Jeremy H.. Of them, Johannes C., Jeremy H. have been with the company the longest, being appointed on 4 April 2017 and Elizabeth L. has been with the company for the least time - from 31 December 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew B. who worked with the the firm until 7 July 2015.

Groveport Logistics Limited Address / Contact

Office Address	17-27 Queens Square
Town	Middlesbrough
Post code	TS2 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05410792
Date of Incorporation	Fri, 1st Apr 2005
Industry	Cargo handling for water transport activities
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Elizabeth L.

Position: Director

Appointed: 31 December 2022

Johannes C.

Position: Director

Appointed: 04 April 2017

Jeremy H.

Position: Director

Appointed: 04 April 2017

Dermot R.

Position: Director

Appointed: 07 July 2015

Resigned: 31 December 2022

David R.

Position: Director

Appointed: 07 July 2015

Resigned: 04 April 2017

John W.

Position: Director

Appointed: 17 June 2005

Resigned: 01 July 2011

Andrew B.

Position: Director

Appointed: 01 April 2005

Resigned: 07 July 2015

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 2005

Resigned: 01 April 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2005

Resigned: 01 April 2005

Andrew B.

Position: Secretary

Appointed: 01 April 2005

Resigned: 07 July 2015

Martin R.

Position: Director

Appointed: 01 April 2005

Resigned: 07 July 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Groveport 2012 Limited from Middlesbrough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Groveport 2012 Limited

17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07685825
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wharton Grove Wharf	December 16, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, July 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, June 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th April 2016: 250000.00 GBP	capital
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 21st, July 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, July 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 11th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th April 2014: 250000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 10th, February 2014	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 16th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 16th, April 2013	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, June 2012	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2011	resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 8th, August 2011	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 4th, March 2010	accounts	Free Download (31 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 17th, October 2008	accounts	Free Download (31 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 26th, October 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 26th, October 2007	accounts	Free Download (31 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 31st, October 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 31st, October 2006	accounts	Free Download (31 pages)
363s	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 4th May 2006	annual return
363s	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 4th May 2006	annual return
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 9th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 9th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, July 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, July 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, July 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2005	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2005	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, July 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, July 2005	resolution	Free Download (4 pages)
123	Nc inc already adjusted 17/06/05 filed on: 1st, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 249998 shares on 17th June 2005. Value of each share 1 £, total number of shares: 249999. filed on: 1st, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/06/05 filed on: 1st, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 249998 shares on 17th June 2005. Value of each share 1 £, total number of shares: 249999. filed on: 1st, July 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, April 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, April 2005	incorporation	Free Download (16 pages)

Groveport Logistics Limited MIDDLESBROUGH

Groveport Logistics Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth L.

Johannes C.

Jeremy H.

Dermot R.

David R.

John W.

Andrew B.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Andrew B.

Martin R.

People with significant control

Company previous names

Company filings

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