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Companies House/Milton Keynes/Company profile

JOINT RETAIL LOGISTICS LIMITED

Active
01838882·incorporated 1984-08-07

JOINT RETAIL LOGISTICS LIMITED is an active UK private limited company, incorporated on 7 August 1984 at Companies House (number 01838882; OpenRegistry canonical ID GB-01838882-joint-retail-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-08-07
Registered Address
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

JOINT RETAIL LOGISTICS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Exel Holdings Limited (England reg. 1505040). Notified 2016-04-06. Ceased 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Jane Li born 1969 resident in United Kingdom, British national. Notified 2017-01-15. Ceased 2018-11-26.
    • Has significant influence or control
  • Mr Keith Roy Smith born 1954 resident in England, British national. Notified 2017-01-15. Ceased 2017-11-02.
    • Has significant influence or control
  • Mr Michael James Trimm born 1968 resident in United Kingdom, British national. Notified 2017-01-15. Ceased 2023-07-19.
    • Has significant influence or control
  • Mr Steven Fink born 1975 resident in England, British national. Notified 2017-01-15. Ceased 2017-11-02.
    • Has significant influence or control

Previous names

JOINT RETAIL LOGISTICS LIMITED has previously traded as:

  • TIBBETT & BRITTEN GROUP LIMITED (until 2013-09-11)

Similar UK companies

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