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LOGISTIC AGENCY LIMITED (07257430)

LOGISTIC AGENCY LIMITED (07257430) is an active UK company. incorporated on 18 May 2010. with registered office in Oldham. The company operates in the Transportation and Storage sector, engaged in freight transport by road. LOGISTIC AGENCY LIMITED has been registered for 16 years. Current directors include DOYLE, Peter Martin.

Company Number
07257430
Status
active
Type
ltd
Incorporated
18 May 2010
Age
16 years
Address
Enterprise House, Oldham, OL9 6HZ
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
DOYLE, Peter Martin
SIC Codes
49410

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LOGISTIC AGENCY LIMITED

LOGISTIC AGENCY LIMITED is an active company incorporated on 18 May 2010 with the registered office located in Oldham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. LOGISTIC AGENCY LIMITED was registered 16 years ago.(SIC: 49410)

Status

active

Active since 16 years ago

Company No

07257430

LTD Company

Age

16 Years

Incorporated 18 May 2010

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 10 June 2025 (1 year ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 May 2026 (1 month ago)
Submitted on 18 May 2026 (1 month ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027
Contact
Address

Enterprise House 2 Pass Street Oldham, OL9 6HZ,

Previous Addresses

6 Bexley Square Salford Manchester M3 6BZ United Kingdom
From: 18 May 2010To: 18 May 2018
Timeline

3 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
May 10
Director Left
May 24
Director Joined
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FORM ONLINE LIMITED

Active
Wilson Business Park, ManchesterM40 8WN
Corporate secretary
Appointed 18 May 2010

DOYLE, Peter Martin

Active
Cruisetown, Clogherhead
Born June 1968
Director
Appointed 27 May 2024

POPPLETON, Stuart

Resigned
New Brunswick Street, WakefieldWF1 5QW
Born June 1940
Director
Appointed 18 May 2010
Resigned 27 May 2024

Persons with significant control

1

Pavol Turon

Active
10, Praha 1010100
Born October 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
18 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 June 2024
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
27 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Administrative Restoration Company
21 August 2015
RT01RT01
Gazette Dissolved Compulsary
1 April 2014
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
17 December 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
4 June 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
2 June 2013
AR01AR01
Gazette Notice Compulsary
28 May 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
7 July 2012
AR01AR01
Gazette Filings Brought Up To Date
23 June 2012
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
21 June 2012
AAAnnual Accounts
Gazette Notice Compulsary
22 May 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
25 June 2011
AR01AR01
Incorporation Company
18 May 2010
NEWINCIncorporation