The Logistics People Limited WARRINGTON


Founded in 2016, The Logistics People, classified under reg no. 09940403 is an active company. Currently registered at Stretton Green Distribution Park Langford Way WA4 4TQ, Warrington the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/08/20 The Logistics People Limited is no longer carrying the name Tlp Holdings.

The firm has 4 directors, namely Christian P., Thomas M. and William S. and others. Of them, David P. has been with the company the longest, being appointed on 16 March 2020 and Christian P. and Thomas M. have been with the company for the least time - from 1 July 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elaine W. who worked with the the firm until 23 April 2020.

The Logistics People Limited Address / Contact

Office Address Stretton Green Distribution Park Langford Way
Office Address2 Appleton
Town Warrington
Post code WA4 4TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09940403
Date of Incorporation Thu, 7th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Christian P.

Position: Director

Appointed: 01 July 2021

Thomas M.

Position: Director

Appointed: 01 July 2021

William S.

Position: Director

Appointed: 10 April 2020

David P.

Position: Director

Appointed: 16 March 2020

Brian C.

Position: Director

Appointed: 10 April 2020

Resigned: 01 July 2021

John C.

Position: Director

Appointed: 16 March 2020

Resigned: 10 April 2020

Thomas N.

Position: Director

Appointed: 16 March 2020

Resigned: 01 July 2021

Sebastien D.

Position: Director

Appointed: 20 September 2019

Resigned: 16 December 2019

David M.

Position: Director

Appointed: 19 December 2017

Resigned: 06 September 2019

Damien H.

Position: Director

Appointed: 19 December 2017

Resigned: 31 March 2019

Rupert N.

Position: Director

Appointed: 19 December 2017

Resigned: 21 February 2020

Elaine W.

Position: Secretary

Appointed: 06 December 2017

Resigned: 23 April 2020

Joseph W.

Position: Director

Appointed: 11 January 2016

Resigned: 19 December 2017

Carl S.

Position: Director

Appointed: 07 January 2016

Resigned: 09 April 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Ahl Anglia Limited from Warrington, United Kingdom. This PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Joseph W. This PSC has significiant influence or control over the company,. The third one is Carl S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ahl Anglia Limited

Stretton Green Distribution Centre Stretton Green Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

Legal authority Ca2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03252504
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph W.

Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control: significiant influence or control

Carl S.

Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: significiant influence or control

Ahl Anglia Limited

Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of England And Wales
Registration number 03252504
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tlp Holdings August 20, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, October 2023
Free Download (6 pages)

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