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Companies House/Norton Malton/Company profile

FJG LOGISTICS LIMITED

Active
06452479·incorporated 2007-12-13

FJG LOGISTICS LIMITED is an active UK private limited company, incorporated on 13 December 2007 at Companies House (number 06452479; OpenRegistry canonical ID GB-06452479-fjg-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 4 active companies registered in Norton Malton, North Yorkshire (postcode YO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-13
Registered Address
KARRO FOOD GROUP LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON MALTON, NORTH YORKSHIRE, YO17 9HG
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FJG LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mehrdad Michael Latifi born 1962 resident in Canada, Canadian national. Notified 2021-04-30.
    • Has significant influence or control
  • Sofina Foods Limited (England And Wales reg. 10664871). Notified 2017-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Phillip Mark Gallen born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-28.
    • Owns 25–50% of shares
  • Mrs Angela May Gallen born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Norton Malton: