Company Information for

FTX LOGISTICS LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,

Company Registration Number

04145978

Private Limited Company

Active

About Ftx Logistics Ltd

FTX LOGISTICS LIMITED was founded on 2001-01-23 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Ftx Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FTX LOGISTICS LIMITED
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22

Filing Information

Company Number04145978
Date formed2001-01-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 17:45:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sharon Mason Company Secretary 2014-11-30
Peter Derek Aston Director DIRECTOR 2017-06-01 ENGLAND
James Arthur Barret Director ACCOUNTANT 2007-04-26 UNITED KINGDOM
Ian William Bryant Director ACCOUNTANT 2014-11-30 ENGLAND
Richard Sean Card Director PROJECT DIRECTOR 2005-11-30 ENGLAND
Sharon Mason Director DIRECTOR 2016-11-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Paul Kerry Director 2006-05-10 2017-02-01
John Rodell Director 2005-03-17 2016-10-31
Ian Bryant Company Secretary 2005-03-17 2014-11-30
Derek William Brown Director 2001-11-26 2014-11-30
Andrew Mark Fisher Director 2006-01-30 2007-04-26
Colin John Ray Director 2005-01-20 2006-05-10
Andrew Neil Ellis Director 2005-01-20 2006-01-30
David Huw Williams Director 2005-01-20 2005-11-30
Gary Lee Johnson Company Secretary 2002-10-14 2005-03-17
Colin John Ray Director 2004-05-06 2005-01-20
Archibald Ferguson Walker Director 2001-11-26 2005-01-20
Eric Stephen Read Company Secretary 2001-11-26 2002-10-14
Paul Edward Cochiese Ferguson Company Secretary 2001-04-27 2001-11-26
Dennis Ernest Gilbert Director 2001-04-27 2001-11-26
Peter Smart Director 2001-04-27 2001-11-26
Nqh (co Sec) Limited Nominated Secretary 2001-01-23 2001-04-27
Nqh Limited Nominated Director 2001-01-23 2001-04-27

Related Directorships for Richard Sean Card

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Sean Card KBR EMPLOYMENT SERVICES LIMITEDDirector 2015-03-16 CURRENT 2013-08-09 Active
Richard Sean Card FASTTRAX HOLDINGS LIMITEDDirector 2011-11-10 CURRENT 2001-11-30 Active
Richard Sean Card FASTTRAX LIMITEDDirector 2011-11-10 CURRENT 1998-05-12 Active