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Fjg Logistics Limited

06452479

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

KARRO FOOD GROUP LIMITED HUGDEN WAY, NORTON MALTON, YO17 9HG
Incorporated 13/12/2007

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

52103
52103

Officers

Mr Afshin Amirahmadi

director · Since 18/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Robert James Powell

secretary · Since 10/12/2024

Persons with Significant Control

Sofina Foods Limited

75–100% shares
75–100% votes
Appoint directors

C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE

Reg: 10664871 · England And Wales · Private Limited Company

Notified 28/11/2017

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 30/04/2021

Former PSCs

Mr Phillip Mark Gallen

Ceased 28/11/2017

Mrs Angela May Gallen

Ceased 28/11/2017

Charges3 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 09/05/2025Registered 23/05/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024
Charge
outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 15/10/2021Registered 26/10/2021
charge
satisfied

HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE

Created 24/02/2010Registered 02/03/2010Satisfied 08/12/2017
charge
satisfied

HITACHI CAPITAL INVOICE FINANCE LTD

Created 20/08/2009Registered 05/09/2009Satisfied 03/10/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 10/08/2009Registered 18/08/2009Satisfied 05/04/2017