Company information:
Ntex Logistics Limited (No: 04784895)
Address: TRINITY HOUSE EASTFIELD ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3DQ, ENGLAND
Status: Active
Incorporated: 06-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 49410 - Freight transport by road
Current Director: DAN HALDO MIKAEL ERIKSSON ( DOB: May-1961 From: Nov-2021 )
Current Director: THOMAS STROEM ( DOB: May-1956 From: Jan-2018 )
Current Director: MALCOLM THORPE ( DOB: Dec-1969 From: Mar-2024 )
Current Director: MALCOLM THORPE ( DOB: Dec-1969 From: Mar-2024 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: STEWART IAN DALZIEL ( DOB: Aug-1965 From: Oct-2004 To: Jan-2018 )
Resigned Director: STEPHEN PHILIP DAVIS ( DOB: Sep-1969 From: Jan-2018 To: Nov-2021 )
Resigned Director: DAVID JOHN MILLARD ( DOB: Sep-1970 From: Nov-2022 To: Feb-2023 )
Resigned Director: NEIL ALEXANDER RUSSELL ( DOB: Jun-1956 From: Oct-2004 To: Apr-2007 )
Resigned Director: KEVIN SCRIMSHAW ( From: Apr-2005 To: Jan-2007 )
Resigned Director: GEOFF SEDDON ( DOB: Mar-1962 From: Apr-2007 To: Jan-2018 )
Resigned Director: MARK EDWARD WATERFIELD ( DOB: Apr-1961 From: Jun-2003 To: Oct-2004 )
Resigned Director: HOWARD WOODCOCK ( DOB: Jun-1952 From: Jun-2003 To: Oct-2004 )
Resigned Secretary: APR SECRETARIES LTD ( From: Jun-2003 To: Dec-2006 )
Resigned Secretary: STEWART IAN DALZIEL ( DOB: Aug-1965 From: Sep-2007 To: Sep-2012 )
Resigned Secretary: ELAINE SMITH ( From: Dec-2006 To: Sep-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Tower Hill Investments Limited, Trinity House Humber Road, Immingham, North East Lincolnshire, DN40 3DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-05, Ceased: 2020-11-30)
Ntex Limited, Ntex Limited Scandinavian Way, Stallingborough, Grimsby, DN41 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-30)
Mr Stewart Ian Dalziel, Trinity House Eastfield Road, South Killingholme, Immingham, North Lincolnshire, DN40 3DQ, England: Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-01-05)