Yellow Circle Logistics Limited CHERTSEY


Yellow Circle Logistics Limited was officially closed on 2020-03-10. Yellow Circle Logistics was a private limited company that could have been found at Eastworth House, Eastworth Road, Chertsey, KT16 8SH, Surrey, ENGLAND. The company (formally formed on 2017-11-22) was run by 2 directors.
Director Miriam G. who was appointed on 08 April 2019.
Director Michael Y. who was appointed on 06 March 2018.

The company was classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2019-11-21.

Yellow Circle Logistics Limited Address / Contact

Office Address Eastworth House
Office Address2 Eastworth Road
Town Chertsey
Post code KT16 8SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11075745
Date of Incorporation Wed, 22nd Nov 2017
Date of Dissolution Tue, 10th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 3 years old
Account next due date Thu, 22nd Aug 2019
Next confirmation statement due date Sat, 5th Dec 2020
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

Miriam G.

Position: Director

Appointed: 08 April 2019

Michael Y.

Position: Director

Appointed: 06 March 2018

Vari C.

Position: Director

Appointed: 06 March 2018

Resigned: 08 April 2019

Jane L.

Position: Secretary

Appointed: 06 March 2018

Resigned: 31 December 2018

Paul F.

Position: Director

Appointed: 22 November 2017

Resigned: 25 November 2019

People with significant control

Dhl Global Forwarding (Uk) Limited

Eastworth House Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4056042
Notified on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Deutsche Post Ag

Post Tower 20 Charles-De-Gaulle Strasse, Bonn, 53113, Germany

Legal authority German Law
Legal form Public Company
Country registered Germany
Place registered Hrb Bonn
Registration number 6792
Notified on 6 March 2018
Nature of control: 75,01-100% shares

Paul F.

Notified on 22 November 2017
Ceased on 6 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 10th, March 2020
Free Download (1 page)

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