Movex Logistics Ltd in Rothwell LEEDS

Movex Logistics Ltd LEEDS

Founded in 2012, Movex Logistics, classified under reg no. 08113821 is an active company. Currently registered at Central House Leeds Road LS26 0JE, Leeds the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Ryan C. and Martin F.. In addition one secretary - Luis A. - is with the company. As of 26 April 2024, there were 6 ex directors - Mark B., Darren M. and others listed below. There were no ex secretaries.

Movex Logistics Ltd Address / Contact

Office Address	Central House Leeds Road
Office Address2	Rothwell
Town	Leeds
Post code	LS26 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08113821
Date of Incorporation	Thu, 21st Jun 2012
Industry	Freight transport by road
End of financial Year	31st December
Company age	12 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	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Luis A.

Position: Secretary

Appointed: 30 January 2023

Ryan C.

Position: Director

Appointed: 29 March 2021

Martin F.

Position: Director

Appointed: 03 May 2018

Mark B.

Position: Director

Appointed: 14 February 2020

Resigned: 29 March 2021

Darren M.

Position: Director

Appointed: 26 April 2018

Resigned: 28 June 2023

Michael B.

Position: Director

Appointed: 18 August 2015

Resigned: 14 February 2020

John B.

Position: Director

Appointed: 18 August 2015

Resigned: 14 June 2018

Daren J.

Position: Director

Appointed: 21 June 2012

Resigned: 07 May 2020

Barbara K.

Position: Director

Appointed: 21 June 2012

Resigned: 21 June 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Cox Automotive Uk Limited from Leeds, England. This PSC is categorised as "a limited liability company". This PSC.

Cox Automotive Uk Limited

Central House Leeds Road, Rothwell, Leeds, LS26 0JE, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	03183918
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 5th December 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th December 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (27 pages)
TM01	28th June 2023 - the day director's appointment was terminated filed on: 15th, August 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 30th January 2023 filed on: 1st, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th December 2022 filed on: 18th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 5th December 2021 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (24 pages)
TM01	29th March 2021 - the day director's appointment was terminated filed on: 28th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2021 filed on: 28th, April 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 5th December 2020 filed on: 30th, December 2020	confirmation statement	Free Download (4 pages)
TM01	7th May 2020 - the day director's appointment was terminated filed on: 7th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 14th February 2020 filed on: 14th, February 2020	officers	Free Download (2 pages)
TM01	14th February 2020 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 5th December 2019 filed on: 5th, December 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (19 pages)
CH01	On 2nd May 2019 director's details were changed filed on: 2nd, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 5th December 2018 filed on: 6th, December 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 26th, October 2018	accounts	Free Download (20 pages)
TM01	14th June 2018 - the day director's appointment was terminated filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2018 filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2018 filed on: 26th, April 2018	officers	Free Download (2 pages)
CH01	On 24th April 2018 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 1st February 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2016: 94216.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th June 2015 filed on: 21st, September 2015	accounts	Free Download (1 page)
AD01	Address change date: 9th September 2015. New Address: Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE. Previous address: 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS filed on: 9th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 18th August 2015 filed on: 9th, September 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 9th, September 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 18th August 2015 filed on: 9th, September 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 28th, August 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 28th, August 2015	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2015: 94216.00 GBP	capital
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 6th, June 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 23rd, April 2014	resolution	Free Download (1 page)
SH01	Statement of Capital on 27th September 2013: 94216.00 GBP filed on: 23rd, April 2014	capital	Free Download (1 page)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
SH02	Sub-division of shares on 3rd May 2013 filed on: 20th, May 2013	capital	Free Download (7 pages)
SH01	Statement of Capital on 3rd May 2013: 65100.00 GBP filed on: 20th, May 2013	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, May 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2013	resolution	Free Download (24 pages)
SH01	Statement of Capital on 21st June 2012: 99.00 GBP filed on: 16th, July 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2nd July 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
TM01	25th June 2012 - the day director's appointment was terminated filed on: 25th, June 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2012	incorporation	Free Download (36 pages)

Movex Logistics Ltd LEEDS

Movex Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Luis A.

Ryan C.

Martin F.

Mark B.

Darren M.

Michael B.

John B.

Daren J.

Barbara K.

People with significant control

Company filings

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