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Lloyd Fraser Primary Logistics Limited (No: 03592319)

Address: C/O KROLL ADVISORY LIMITED THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW

Status: In Administration

Incorporated: 07-Mar-1998

Accounts Next Due: 30-Nov-2023

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 49410 - Freight transport by road

Current Director: DAVID MCCABE ( DOB: Aug-1977   From: Mar-2022  )

Resigned Director: PHILIP BINCLIFFE ( DOB: Apr-1948   From: Jul-1998   To: May-2009  )

Resigned Director: MICHAEL JOSEPH FAYE ( DOB: Oct-1958   From: Feb-2010   To: May-2017  )

Resigned Director: SIMON GEORGE IVES ( DOB: Dec-1956   From: Jul-1998   To: Jun-2002  )

Resigned Director: DAVID ARTHUR JONES ( DOB: Apr-1948   From: Jan-2004   To: Sep-2009  )

Resigned Director: NEIL FRASER MCCONCHIE ( DOB: Jan-1953   From: Jul-1998   To: Mar-2022  )

Resigned Director: KEITH EDWIN SPENCER ( DOB: Jan-1965   From: May-2012   To: Aug-2022  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-1998   To: Jul-1998  )

Resigned Secretary: NEIL FRASER MCCONCHIE ( DOB: Jan-1953   From: Jul-1998   To: Mar-2022  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-1998   To: Jul-1998  )

Persons of Significant Control:

Lloyd Fraser Holdings Company Limited, 2 Snowhill Snow Hill Queensway, Birmingham, B4 6GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15)

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