Shelby Logistics Limited KNARESBOROUGH


Shelby Logistics Limited is a private limited company registered at 7B St James Business Park, Grimbald Crag Court, Knaresborough HG5 8QB. Incorporated on 2023-02-03, this 1-year-old company is run by 1 director.
Director Stephen M., appointed on 01 February 2024.
The company is categorised as "operation of rail freight terminals" (SIC code: 52211).

Shelby Logistics Limited Address / Contact

Office Address 7b St James Business Park
Office Address2 Grimbald Crag Court
Town Knaresborough
Post code HG5 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14638506
Date of Incorporation Fri, 3rd Feb 2023
Industry Operation of rail freight terminals
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (153 days left)
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)

Company staff

Stephen M.

Position: Director

Appointed: 01 February 2024

Richard C.

Position: Director

Appointed: 03 February 2023

Resigned: 02 February 2024

Jeremy W.

Position: Director

Appointed: 03 February 2023

Resigned: 27 December 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Gail M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Stephen M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jjw Holdings Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gail M.

Notified on 6 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stephen M.

Notified on 20 February 2023
Ceased on 6 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jjw Holdings Ltd

12a Ranelagh House, London, SW6 3PA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10981619
Notified on 3 February 2023
Ceased on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Incorporation Persons with significant control
Statement of Capital on 5th April 2023: 42.15 GBP
filed on: 7th, November 2023
Free Download (3 pages)

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