Group 4 Vehicle Logistics Limited, Portsmouth
Group 4 Vehicle Logistics Limited is a private limited company. Registered at 143 Havant Road, Drayton, Portsmouth PO6 2AA, the aforementioned 9 years old enterprise was incorporated on 2015-04-30 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).3 directors can be found in this firm: John E. (appointed on 30 April 2015), Siobhan S. (appointed on 30 April 2015), Donald B. (appointed on 30 April 2015).
| About | |
|---|---|
| Name: Group 4 Vehicle Logistics Limited | |
| Number: 09569221 | |
| Incorporation date: 2015-04-30 | |
| End of financial year: 31 March |
| Address: |
143 Havant Road Drayton Portsmouth PO6 2AA |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Southern Counties Car Deliveries Ltd.
13 March 2020
| Address | 143 Havant Road, Drayton, Portsmouth, PO6 2AA, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 03023074 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Click N Drive Limited
4 January 2019
| Address | Unit 6, Burslem Enterprise Centre Moorland Road, Stoke-On-Trent, ST6 1JQ, England |
| Legal authority | Companies House 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 08897277 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Donald B.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Siobhan S.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
John E.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Mark S.
1 November 2018 - 17 March 2020
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 30,997 | 38,124 | 13,078 | 42,686 | 13,698 | 8,442 | 154,353 | 177,729 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -7,891 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -7,891 | -26,464 | -6,989 | 23,240 | -18,497 | -51,276 | -96,271 | -108,057 |
The deadline for Group 4 Vehicle Logistics Limited confirmation statement filing is 2024-05-14. The last confirmation statement was filed on 2023-04-30. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
6 persons of significant control are indexed in the Companies House, namely: Southern Counties Car Deliveries Ltd. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Havant Road, Drayton, PO6 2AA Portsmouth. Click N Drive Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Moorland Road, ST6 1JQ Stoke-On-Trent.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, December 2023 | accounts |
Free Download
(9 pages)
|
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