Based in Bury, Lancashire, First Logistics 1998 Holdings Ltd was registered on 22 June 2017, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Pilkington, Ian, Tickle, Mark Stephen, Davies, Neil Phillip, Frodsham, Carolyn for First Logistics 1998 Holdings Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PILKINGTON, Ian | 22 June 2017 | - | 1 |
| TICKLE, Mark Stephen | 18 October 2017 | - | 1 |
| DAVIES, Neil Phillip | 22 June 2017 | 18 October 2017 | 1 |
| FRODSHAM, Carolyn | 22 June 2017 | 18 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| SH01 - Return of Allotment of shares | 17 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 22 June 2018 | |
| PSC01 - N/A | 22 June 2018 | |
| SH01 - Return of Allotment of shares | 19 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 April 2018 | |
| RESOLUTIONS - N/A | 13 April 2018 | |
| SH03 - Return of purchase of own shares | 22 November 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AA01 - Change of accounting reference date | 18 October 2017 | |
| RESOLUTIONS - N/A | 06 October 2017 | |
| SH06 - Notice of cancellation of shares | 06 October 2017 | |
| MR01 - N/A | 15 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| SH19 - Statement of capital | 07 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 September 2017 | |
| CAP-SS - N/A | 07 September 2017 | |
| SH01 - Return of Allotment of shares | 12 July 2017 | |
| RESOLUTIONS - N/A | 07 July 2017 | |
| RESOLUTIONS - N/A | 04 July 2017 | |
| NEWINC - New incorporation documents | 22 June 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2017 | Outstanding |
N/A |
