Shag International Logistics Ltd is a private limited company registered at 42 Macaulay Road, Lutterworth LE17 4XB. Incorporated on 2022-02-09, this 2-year-old company is run by 2 directors.
Director Thomas M., appointed on 09 February 2022. Director Richard S., appointed on 09 February 2022.
The company is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was filed on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 42 Macaulay Road |
| Town | Lutterworth |
| Post code | LE17 4XB |
| Country of origin | United Kingdom |
| Registration Number | 13905343 |
| Date of Incorporation | Wed, 9th Feb 2022 |
| Industry | Freight transport by road |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (209 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 February 2022
Position: Director
Appointed: 09 February 2022
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Thomas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Holly M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas M.
| Notified on | 9 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly M.
| Notified on | 9 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 9 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 24th, October 2023 |
accounts | Free Download (2 pages) |
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