Specialist Logistics Solutions Ltd HARROW-ON-THE-HILL


Specialist Logistics Solutions Ltd is a private limited company located at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-On-The-Hill HA1 3EX. Incorporated on 2019-10-25, this 1-year-old company is run by 1 director and 1 secretary.
Director Benjamin T., appointed on 25 October 2019.
Changing the topic to secretaries, we can name: Benjamin T., appointed on 25 October 2019.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification: 52290).

Specialist Logistics Solutions Ltd Address / Contact

Office Address 5 Jardine House Harrovian Business Village
Office Address2 Bessborough Road
Town Harrow-on-the-hill
Post code HA1 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12282202
Date of Incorporation Fri, 25th Oct 2019
Industry Other transportation support activities
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 25th Jul 2021 (100 days left)
Next confirmation statement due date Sat, 5th Dec 2020 (2020-12-05)

Company staff

Benjamin T.

Position: Director

Appointed: 25 October 2019

Benjamin T.

Position: Secretary

Appointed: 25 October 2019

Justin W.

Position: Director

Appointed: 25 October 2019

Resigned: 30 June 2020

Chris W.

Position: Director

Appointed: 25 October 2019

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Benjamin T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Chris W. This PSC owns 25-50% shares. Moving on, there is Justin W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Benjamin T.

Notified on 25 October 2019
Nature of control: 25-50% shares

Chris W.

Notified on 25 October 2019
Ceased on 30 June 2020
Nature of control: 25-50% shares

Justin W.

Notified on 25 October 2019
Ceased on 30 June 2020
Nature of control: 25-50% shares

Company filings

Filing category
Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 19th, January 2021
Free Download (1 page)

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