Introduction
Watch Company
E
EAST SUFFOLK LOGISTICS LTD
EAST SUFFOLK LOGISTICS LTD is an active company incorporated on 17 January 2019 with the registered office located in Ipswich. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. EAST SUFFOLK LOGISTICS LTD was registered 7 years ago.(SIC: 49410, 96090)
Status
active
Active since 7 years ago
Company No
11772405
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
FIDUS LIMITED
From: 17 January 2019To: 10 August 2023
Address
70-72 The Havens Ransomes Europark Ipswich, IP3 9BF,
Previous Addresses
Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW England
From: 17 January 2019To: 27 October 2023
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, David Norman
ActiveThe Havens, IpswichIP3 9BF
Born April 1979
Director
Appointed 17 Jan 2019
COX, David Norman
The Havens, IpswichIP3 9BF
Born April 1979
Director
17 Jan 2019
Active
WHITEHURST, John
ResignedThe Havens, IpswichIP3 9BF
Born October 1958
Director
Appointed 22 Aug 2023
Resigned 31 Oct 2024
WHITEHURST, John
The Havens, IpswichIP3 9BF
Born October 1958
Director
22 Aug 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Norman Cox
ActiveNewby Bridge, UlverstonLA12 8NP
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2025
Mr David Norman Cox
Newby Bridge, UlverstonLA12 8NP
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jan 2025
Active
Town Head Estate Limited
CeasedMontgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Ceased 06 Jan 2025
Town Head Estate Limited
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2019
Ceased 06 Jan 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
27 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
10 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 2023
24 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2020