CULINA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
CULINA LOGISTICS LIMITED
COMPANY NUMBER
05128194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
14/05/2004
(20 years and 6 months old)
WEBSITE
www.culina.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2006
14/03/2008
BAYLIS LOGISTICS LIMITED
View all previous names
SHROPSHIRE
TF9 3SQ
Telephone: 01630695000
TPS: No
9 Poplar Way East
Bristol
Avon
BS11 0YH
Telephone: 3167220
Abbotsfield Road
St Helens
Merseyside
WA9 4HU
Telephone: 868500
Billington Road
Leighton Buzzard
Bedfordshire
LU7 9HH
Culina Logistics Limited
Shrewsbury Road
Market Drayton
Shropshire
TF9 3SQ
Telephone: 695000
Mustang Drive
Stafford
Staffordshire
ST16 1GW
Telephone: 782170
Spring Road
Ettingshall
Wolverhampton
West Midlands
WV4 6UD
Telephone: 404525
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 |
|---|---|---|
| CULINA GROUP LIMITED | Active - Accounts Filed | View Report |
| CULINA LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CULINA 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 CULINA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULINA 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 |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/02/2016 - Present (8 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
14/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
14/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 01/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | Nigel Stephen Jury (918626210) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 06/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Steven James Winwood (914935175) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member David Charles Pugh (920544109) Appointed |
| 26/02/2016 | New Board Member David Charles Pugh (920544109) Appointed |
| 26/02/2016 | New Board Member Steven James Winwood (914935175) Appointed |
| 20/05/2015 | New Annual Return filed |
| 17/11/2014 | Michael Thomas Arthur Naylor (916003691) has left the board |
| 27/09/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 27/03/2014 | Michael Thomas Arthur Naylor (917603148) has left the board |
| 27/03/2014 | New Company Secretary Nigel Stephen Jury (918626210) Appointed |
| 18/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Company Secretary Michael Thomas Arthur Naylor (917603148) Appointed |
| 22/02/2013 | Nigel Stephen Jury (913241880) has left the board |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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