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Joint Retail Logistics Limited

01838882

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SOLSTICE HOUSE, 251, MILTON KEYNES, MK9 1EA
Incorporated 07/08/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Ian Stagg

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Dhl Supply Chain International Holdings B.V.

75–100% shares

P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT

Reg: 24199386 · Netherlands Chamber Of Commerce, Maastricht · Private Limited Liability Company

Notified 21/11/2024

Former PSCs

Exel Holdings Limited

Ceased 21/11/2024

Mrs Jane Li

Ceased 26/11/2018

Mr Keith Roy Smith

Ceased 02/11/2017

Mr Michael James Trimm

Ceased 19/07/2023

Mr Steven Fink

Ceased 02/11/2017

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 27/09/2002Registered 16/10/2002Satisfied 03/06/2009
charge
satisfied

BLACK HORSE RELOCATION SERVICES LIMITED AND BLACK HORSE RELOCATION PROPERTIES LIMITED

Created 31/03/1994Registered 12/04/1994Satisfied 18/01/1995
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 17/12/1984Registered 21/12/1984Satisfied 07/04/1999
charge
satisfied

LLOYDS BANK PLC

Created 17/12/1984Registered 21/12/1984Satisfied 30/05/1990