1675 LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
1675 LOGISTICS LIMITED
COMPANY NUMBER
01955622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
07/11/1985
(38 years and 11 months old)
WEBSITE
http://mornflake.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/08/2013
27/11/2017
OSO FOODS LIMITED
View all previous names
CHESHIRE
CW2 6HP
Telephone: 01270211919
TPS: No
North Western Mills
Gresty Road
Crewe
Cheshire
CW2 6HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNING FOODS,LIMITED | Active - Accounts Filed | View Report |
| 1675 LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/05/2023 | Peter Matthew Mellor (925340681) has left the board |
Credit Risk Overview
Want to learn more about 1675 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1675 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1675 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNING FOODS,LIMITED | Active - Accounts Filed | View Report |
| 1675 LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BUCKLEY FOODS LIMITED | Active - Accounts Filed | View Report |
| GRAMPIAN OAT PRODUCTS LIMITED | Non-Trading | View Report |
| HAMLYNS OF SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| MORNFLAKE ENERGY LIMITED | Active - Accounts Filed | View Report |
| MORNFLAKE OATS LIMITED | Active - Accounts Filed | View Report |
| NEW MORNING FOODS LIMITED | Non-Trading | View Report |
| NEWPORT SILOS LIMITED | Active - Accounts Filed | View Report |
| ORGANIC OAT COMPANY LIMITED | Non-Trading | View Report |
| OSO NATURAL FUEL LTD | Non-Trading | View Report |
| TRUSTLEA LIMITED | Non-Trading | View Report |
| WALTER BROWN & SON,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/05/2023 | Peter Matthew Mellor (925340681) has left the board |
| 01/05/2023 | Peter Matthew Mellor (925996475) has left the board |
| 01/05/2023 | New Company Secretary Mark Thomas Cookson (930838338) Appointed |
| 01/05/2023 | New Board Member Mark Thomas Cookson (930830475) Appointed |
| 21/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 02/07/2019 | David Warr (904083876) has left the board |
| 02/07/2019 | New Board Member Peter Matthew Mellor (925996475) Appointed |
| 19/04/2019 | New Accounts filed |
| 17/01/2019 | New Board Member James John Lea (915370306) Appointed |
| 17/01/2019 | James John Lea (917665383) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary Peter Matthew Mellor (925340681) Appointed |
| 08/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Derek Charles Croucher (914063664) Appointed |
| 05/12/2017 | New Board Member John Borrowdale (923414513) Appointed |
| 05/12/2017 | New Board Member James John Lea (917665383) Appointed |
| 05/12/2017 | New Board Member David Wallace Baxter (909422712) Appointed |
| 30/04/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
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