Active
Company Information for ZENITH LOGISTICS SERVICES (UK) LIMITED
10 NEWHOUSE FARM INDUSTRIAL ESTATE, MATHERN, CHEPSTOW, NP16 6UD,
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Company Registration Number
07234185
Private Limited Company
Active |
Company Name | |
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ZENITH LOGISTICS SERVICES (UK) LIMITED | |
Legal Registered Office | |
10 NEWHOUSE FARM INDUSTRIAL ESTATE MATHERN CHEPSTOW NP16 6UD Other companies in NP16 | |
Company Number | 07234185 | |
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Company ID Number | 07234185 | |
Date formed | 2010-04-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB992549468 |
Last Datalog update: | 2024-01-09 13:44:37 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY GEORGE TUCK |
||
IAIN ROBERT LIDDELL |
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PAUL DAVID SOUTHERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES KEATES |
Director | ||
COLIN JAMES NEWNES |
Director | ||
GARY COTTOM |
Director | ||
PHILIP ROBERT BROWN |
Director | ||
PETER JAMES KEATES |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKU LOGISTICS LIMITED | Director | 2017-07-18 | CURRENT | 2011-02-07 | Active | |
BLUE INC (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-31 | Active | |
SEAFAST SHIPPING PLC | Director | 2015-04-01 | CURRENT | 2000-03-13 | Active | |
SEAFAST HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2008-01-22 | Active | |
FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
AGENCY LABOUR STAFF LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LUKLA LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
PORTALL SOLUTIONS LIMITED | Director | 2012-08-31 | CURRENT | 2011-07-05 | Active | |
WILGO FREIGHT HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 1990-04-18 | Active | |
PELICAN TWO LIMITED | Director | 2012-02-24 | CURRENT | 1987-02-06 | Active | |
UNISERVE DRINKS LOGISTICS LIMITED | Director | 2012-02-24 | CURRENT | 1976-01-12 | Active | |
FRACHT UK LIMITED | Director | 2012-02-14 | CURRENT | 1997-03-04 | Active | |
SAVILLE`S CATERING LIMITED | Director | 2011-12-01 | CURRENT | 2003-07-15 | Active | |
GRAND EVENTS HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
SUPPLY CHAIN ACADEMY LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-13 | Active | |
TRI STATE LINES INC. LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-19 | Active | |
ELM FINANCE LIMITED | Director | 2011-01-05 | CURRENT | 1998-02-17 | Active | |
HAMSARD 3229 LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
ELITE LOGISTIC CONSULTANTS UK LIMITED | Director | 2010-10-22 | CURRENT | 2000-06-27 | Dissolved 2015-07-14 | |
ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Director | 2010-10-22 | CURRENT | 2004-11-11 | Active | |
METRO SHIPPING LIMITED | Director | 2010-10-22 | CURRENT | 1980-03-24 | Active | |
CPI MEDIA HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-05-14 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-16 | Active | |
CUSTOMS INSIGHTS CONSULTANCY LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-16 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2005-03-14 | Active | |
BEYONDLY GLOBAL LIMITED | Director | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Director | 2007-05-04 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
RAIL FREIGHT DIRECT LIMITED | Director | 2005-12-23 | CURRENT | 2005-05-19 | Active | |
LONDON STANSTED CARGO LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Director | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNIOCEAN LINES LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active | |
UNISERVE (EUROPE) LIMITED | Director | 1993-08-27 | CURRENT | 1985-06-13 | Active | |
KELLEHER FORWARDING LTD | Director | 1991-10-14 | CURRENT | 1988-10-14 | Active | |
UNISERVE LIMITED | Director | 1991-10-08 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Director | 1991-10-08 | CURRENT | 1988-04-06 | Active | |
UNISERVE (U.K.) LIMITED | Director | 1991-10-08 | CURRENT | 1985-04-16 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE HOLDINGS LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
ZENITH MANAGED SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 2011-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
Current accounting period extended from 29/06/21 TO 29/12/21 | ||
AA01 | Current accounting period extended from 29/06/21 TO 29/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 01/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Nicholas Kevin Brooks as company secretary on 2019-07-30 | |
TM02 | Termination of appointment of Barry George Tuck on 2019-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Barry George Tuck as company secretary on 2018-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES KEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES NEWNES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072341850005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072341850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM Unit 1 Newhouse Farm Industrial Estate Mathern Chepstow Gwent NP16 6UD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072341850003 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES NEWNES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072341850004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COTTOM | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072341850003 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SOUTHERN / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES KEATES | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 1 NEWHOUSE FARM INDUSTRIAL ESTATE CHEPSTOW GWENT NP16 6LA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY COTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 26/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PHILIP ROBERT BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM SPRING HOUSE PWLLMEYRIC CHEPSTOW GWENT NP16 6LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEATES | |
AP01 | DIRECTOR APPOINTED PAUL DAVID SOUTHERN | |
AP01 | DIRECTOR APPOINTED PETER JAMES KEATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM RIVERSIDE COURT BEAUFORT PARK CHEPSTOW GWENT NP16 5UH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1101574 | Expired | Licenced property: WHITE ARROW LOGISTICS C/O HDNL ELDON WAY NORTHAMPTON NN6 7SL; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1100224 | Active | Licenced property: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 10 MATHERN CHEPSTOW MATHERN GB NP16 6UD. Correspondance address: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 10 MATHERN CHEPSTOW MATHERN GB NP16 6UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1100224 | Active | Licenced property: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 10 MATHERN CHEPSTOW MATHERN GB NP16 6UD. Correspondance address: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 10 MATHERN CHEPSTOW MATHERN GB NP16 6UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1100224 | Active | Licenced property: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 10 MATHERN CHEPSTOW MATHERN GB NP16 6UD. Correspondance address: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 10 MATHERN CHEPSTOW MATHERN GB NP16 6UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1100274 | Active | Licenced property: ONWARD WAY UNIT 16A LANGTHWAITE BUSINESS PARK SOUTH KIRBY LANGTHWAITE BUSINESS PARK GB WF9 3AP. Correspondance address: LANGTHWAITE INDUSTRIAL ESTATE UNIT 16A ONWARD WAY PONTEFRACT GB WF9 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1108283 | Active | Licenced property: HEADWAY ROAD BRAMMER UK LTD WOLVERHAMPTON GB WV10 6PZ. Correspondance address: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 10 MATHERN CHEPSTOW MATHERN GB NP16 6UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1108283 | Active | Licenced property: HEADWAY ROAD BRAMMER UK LTD WOLVERHAMPTON GB WV10 6PZ. Correspondance address: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 10 MATHERN CHEPSTOW MATHERN GB NP16 6UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1100221 | Active | Licenced property: LYNCASTLE WAY ZENITH LOGISTICS BARLEYCASTLE LANE APPLETON WARRINGTON BARLEYCASTLE LANE GB WA4 4ST. Correspondance address: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 1 MATHERN CHEPSTOW MATHERN GB NP16 6UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1100221 | Active | Licenced property: LYNCASTLE WAY ZENITH LOGISTICS BARLEYCASTLE LANE APPLETON WARRINGTON BARLEYCASTLE LANE GB WA4 4ST. Correspondance address: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 1 MATHERN CHEPSTOW MATHERN GB NP16 6UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1100225 | Active | Licenced property: HILL BARTON BUSINESS PARK BACKLINE LOGISTICS SUPPORT SERVICES LTD CLYST ST. MARY EXETER CLYST ST. MARY GB EX5 1DR. Correspondance address: NEWHOUSE FARM INDUSTRIAL ESTATE UNIT 1 MATHERN CHEPSTOW MATHERN GB NP16 6UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF2010544 | Active | Licenced property: WHITTLESEY ROAD GLENTHORN FARM MARCH GB PE15 0AW. Correspondance address: LANGTHWAITE INDUSTRIAL ESTATE UNIT 16A ONWARD WAY SOUTH KIRKBY GB WF9 3AP |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEUMI ABL LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | RICHARD SAMUEL WOOD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENITH LOGISTICS SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ZENITH LOGISTICS SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |