About

Registered Number: 01955622
Date of Incorporation: 07/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: North Western Mills, Crewe, Cheshire, CW2 6HP

 

Founded in 1985, 1675 Logistics Ltd have registered office in Cheshire, it's status is listed as "Active". This company has one director listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MELLOR, Peter Matthew 01 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 30 December 2019
CH01 - Change of particulars for director 30 December 2019
AP01 - Appointment of director 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 08 January 2019
CH01 - Change of particulars for director 08 January 2019
CH01 - Change of particulars for director 08 January 2019
AP03 - Appointment of secretary 12 December 2018
TM02 - Termination of appointment of secretary 12 December 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 04 January 2018
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
RESOLUTIONS - N/A 27 November 2017
CONNOT - N/A 27 November 2017
CONNOT - N/A 16 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 27 April 2016
CH01 - Change of particulars for director 18 April 2016
CH03 - Change of particulars for secretary 18 April 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 30 January 2014
CH03 - Change of particulars for secretary 30 January 2014
CERTNM - Change of name certificate 13 August 2013
CONNOT - N/A 13 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 23 May 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 27 April 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 10 May 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 13 May 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 21 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 28 January 1995
288 - N/A 01 November 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 01 September 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 07 September 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 17 February 1989
AA - Annual Accounts 06 October 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987
363 - Annual Return 17 September 1986
288 - N/A 17 September 1986
287 - Change in situation or address of Registered Office 17 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.