| Company Name | 1st Stop Logistics Limited |
|---|---|
| Director | Gary Michael Farrell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12622876 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2020(3 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Gary Michael Farrell |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2020(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Grange Road Darlington Durham DL1 5NB |
| Director Name | Mrs Mandy Apps |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2020(same day as company formation) |
| Role | Beauty Salon Proprietor |
| Country of Residence | England |
| Correspondence Address | 39 Grange Road Darlington Durham DL1 5NB |
| Director Name | Mrs Mandy Apps |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 August 2022) |
| Role | Beauty Salon Proprietor |
| Country of Residence | England |
| Correspondence Address | 39 Grange Road Darlington Durham DL1 5NB |
Location
| Registered Address | 39 Grange Road Darlington Durham DL1 5NB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 22 October 2020 | Termination of appointment of Mandy Apps as a director on 22 October 2020 (1 page) |
|---|---|
| 22 October 2020 | Cessation of Mandy Apps as a person with significant control on 22 October 2020 (1 page) |
| 22 October 2020 | Notification of Gary Michael Farrell as a person with significant control on 22 October 2020 (2 pages) |
| 22 October 2020 | Registered office address changed from 7 Northumberland Street Darlington DL3 7HJ England to 39 39 Grange Road Darlington Durham DL1 5NB on 22 October 2020 (1 page) |
| 22 October 2020 | Registered office address changed from 39 39 Grange Road Darlington Durham DL1 5NB United Kingdom to 39 Grange Road Darlington Durham DL1 5NB on 22 October 2020 (1 page) |
| 22 October 2020 | Appointment of Mr Gary Michael Farrell as a director on 22 October 2020 (2 pages) |
| 26 May 2020 | Incorporation Statement of capital on 2020-05-26
|