About

Registered Number: 04366311
Date of Incorporation: 04/02/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: Albion Park, Warrington Road Glazebury, Warrington, Cheshire, WA3 5PG

 

M F Logistics (UK) Ltd was registered on 04 February 2002 and are based in Cheshire, it has a status of "Active". Brazier, Brendan Martin, Hitchen, Matthew William, Mccullough, Colin Samuel, Rogerson, Jane, Rogerson, Marion, Rogerson, Stuart Amos, Rogerson, Stuart Edwin, Brazier, Debra Ann, Rogerson, Alison Jane Louise are the current directors of M F Logistics (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZIER, Brendan Martin 17 June 2002 - 1
HITCHEN, Matthew William 29 February 2008 - 1
MCCULLOUGH, Colin Samuel 06 December 2016 - 1
ROGERSON, Jane 20 January 2011 - 1
ROGERSON, Marion 12 April 2002 - 1
ROGERSON, Stuart Amos 20 December 2004 - 1
ROGERSON, Stuart Edwin 17 June 2002 - 1
ROGERSON, Alison Jane Louise 20 December 2004 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
BRAZIER, Debra Ann 12 April 2002 06 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Edwin Rogerson/
1949-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 11 February 2019
CH01 - Change of particulars for director 06 February 2019
AA - Annual Accounts 29 October 2018
CH01 - Change of particulars for director 27 June 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 20 February 2017
MR04 - N/A 07 February 2017
MR01 - N/A 30 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
AP01 - Appointment of director 07 December 2016
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 29 June 2015
CH01 - Change of particulars for director 29 June 2015
CH01 - Change of particulars for director 11 June 2015
AA - Annual Accounts 27 April 2015
AA01 - Change of accounting reference date 09 March 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 03 February 2015
CH01 - Change of particulars for director 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 30 January 2014
CH03 - Change of particulars for secretary 24 October 2013
CH01 - Change of particulars for director 10 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 16 January 2013
AA01 - Change of accounting reference date 02 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 20 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 11 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
AA - Annual Accounts 04 November 2007
287 - Change in situation or address of Registered Office 15 June 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
363s - Annual Return 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
AA - Annual Accounts 06 June 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
RESOLUTIONS - N/A 17 March 2005
RESOLUTIONS - N/A 17 March 2005
RESOLUTIONS - N/A 17 March 2005
RESOLUTIONS - N/A 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 19 February 2004
225 - Change of Accounting Reference Date 28 January 2004
363s - Annual Return 09 February 2003
225 - Change of Accounting Reference Date 30 August 2002
395 - Particulars of a mortgage or charge 16 July 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
287 - Change in situation or address of Registered Office 05 May 2002
CERTNM - Change of name certificate 29 April 2002
NEWINC - New incorporation documents 04 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2017 Outstanding

N/A

All assets debenture 30 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.