Ftx Logistics Limited. Head office in Leatherhead. Check Director.

Ftx Logistics Limited, Leatherhead

Ftx Logistics Limited is a private limited company. Formerly, it was called Drum Services Limited (changed on 2001-10-26). Situated at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL, the aforementioned 23 years old business was incorporated on 2001-01-23 and is categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "freight transport by road" (SIC: 49410).
5 directors can be found in the enterprise: Barry D. (appointed on 01 July 2023), Peter M. (appointed on 24 February 2022), Nicola S. (appointed on 10 August 2020). Among the secretaries (1 in total), we can name: Sharon M. (appointed on 30 November 2014).

About
Name: Ftx Logistics Limited
Number: 04145978
Incorporation date: 2001-01-23
End of financial year: 31 December


Address:	Hill Park Court Springfield Drive Leatherhead KT22 7NL
SIC code:	52290 - Other transportation support activities 49410 - Freight transport by road

Company staff

People with significant control

Kellogg Brown & Root Limited

6 April 2016

Address	Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The deadline for Ftx Logistics Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was submitted on 2023-03-31. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Kellogg Brown & Root Limited that has over 3/4 of shares. The corporate PSC can be found at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, February 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 25th January 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 6th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th March 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 23rd January 2014 filed on: 28th, January 2014 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 28th January 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return up to 23rd January 2013 filed on: 30th, January 2013 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 23rd, February 2012 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return up to 23rd January 2011 filed on: 22nd, February 2011 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 25th, February 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, August 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, June 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, June 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, July 2004 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, July 2003 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, July 2002 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th March 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th March 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 8th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 8th, November 2001 \| accounts	Free Download (1 page)

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