Ntex Logistics Limited. Head office in Immingham. Check Director.

Ntex Logistics Limited, Immingham

Ntex Logistics Limited is a private limited company. Formerly, it was named Immingham Transport Limited (it was changed on 2022-11-10). Registered at Trinity House Eastfield Road, South Killingholme, Immingham DN40 3DQ, the aforementioned 20 years old business was incorporated on 2003-06-03 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in this enterprise: Dan E. (appointed on 29 November 2021), Thomas S. (appointed on 05 January 2018).

About
Name: Ntex Logistics Limited
Number: 04784895
Incorporation date: 2003-06-03
End of financial year: 31 December


Address:	Trinity House Eastfield Road South Killingholme Immingham DN40 3DQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Ntex Limited

30 November 2020

Address	Ntex Limited Scandinavian Way, Stallingborough, Grimsby, DN41 8DU, England
Legal authority	English
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tower Hill Investments Limited

5 January 2018 - 30 November 2020

Address	Trinity House Humber Road, Immingham, North East Lincolnshire, DN40 3DU, England
Legal authority	English
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart D.

6 April 2016 - 5 January 2018

Nature of control:	significiant influence or control 50,01-75% voting rights right to appoint and remove directors

The deadline for Ntex Logistics Limited confirmation statement filing is 2024-09-20. The most recent one was filed on 2023-09-06. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ntex Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Scandinavian Way, Stallingborough, DN41 8DU Grimsby. Tower Hill Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Humber Road, DN40 3DU Immingham, North East Lincolnshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, May 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, May 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, January 2018 \| resolution	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, July 2017 \| accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Sep 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, December 2014 \| resolution
SH08	Change of share class name or designation filed on: 12th, December 2014 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Sep 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 1000.00 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Sep 2013 filed on: 26th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 26th Oct 2013: 1000.00 GBP capital
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Sep 2012 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Sep 2011 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Sep 2010 filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 8th, April 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 22nd Sep 2006 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 22nd Sep 2006 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, May 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, May 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, May 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, May 2006 \| resolution	Free Download
363a	Annual return drawn up to Tue, 20th Sep 2005 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th Sep 2005 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Tue, 30th Nov 2004 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 30th Nov 2004 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003 \| incorporation	Free Download (19 pages)

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