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Companies House/Derby/Company profile

FRESH LOGISTICS SERVICES LTD

Active
06478158·incorporated 2008-01-21

FRESH LOGISTICS SERVICES LTD is an active UK private limited company, incorporated on 21 January 2008 at Companies House (number 06478158; OpenRegistry canonical ID GB-06478158-fresh-logistics-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-21
Registered Address
EMLC DOWNING ROAD, WEST MEADOWS INDUSTRIAL ESTATE, DERBY, DE21 6HA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

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

Persons with significant control

FRESH LOGISTICS SERVICES LTD has 2 persons with significant control on file:

  • Fresh Logistics Holdings Limited (England And Wales reg. 09468893). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Robert White born 1968 resident in England, British national. Notified 2017-10-12.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr David Michael Price born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-17.
    • Has significant influence or control
  • Mr Alan Robert White born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-09.
    • Has significant influence or control
  • Mrs. Alexandra Jane White born 1967 resident in England, British national. Notified 2021-02-08. Ceased 2023-11-24.
    • Has significant influence or control

Previous names

FRESH LOGISTICS SERVICES LTD has previously traded as:

  • AAA LOGISTIC SERVICES LIMITED (until 2009-02-26)

Similar UK companies

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