Back to search
North West Logistics Ltd
06895946
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
UNIT 4 SHORTEN BROOK DRIVE,, ALTHAM, BB5 5YH
Incorporated 05/05/2009
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
On track
Industry
49410
Freight transport by road52103
52103Officers
Mr Stephen Dunn
director · Since 05/05/2009
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 7 other boards
Mr Mark Anthony Stephen Dunn
director · Since 23/12/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 2 other boards
Persons with Significant Control
North Star Logistics Holdings Ltd
75–100% shares
Appoint directors
Unit 4, Shorten Brook Drive, Accrington, BB5 5YH
Reg: 15462446 · Uk Companies House · Private Limited Company
Notified 01/04/2025
Former PSCs
Mr Stephen Dunn
Ceased 01/04/2025
Charges5 outstanding
Charge
outstanding
DBW INVESTMENTS (3) LIMITED
Created 19/01/2026Registered 20/01/2026
Charge
outstanding
HSBC UK BANK PLC
Created 30/01/2024Registered 01/02/2024
Charge
satisfied
NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE
Created 25/09/2019Registered 30/09/2019Satisfied 10/02/2025
Charge
satisfied
HSBC BANK PLC
Created 10/05/2016Registered 11/05/2016Satisfied 06/02/2026
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 27/04/2016Registered 27/04/2016
Charge
outstanding
HSBC BANK PLC
Created 29/02/2016Registered 01/03/2016
Charge
outstanding
HSBC BANK PLC
Created 17/12/2015Registered 21/12/2015