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Appleton Logistics Limited

11519796

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

HONEYCOMB WEST HONEYCOMB WEST, CHESTER, CH4 9QH
Incorporated 15/08/2018

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Nicholas Church

director · Since 15/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr Phillip Anthony Morris

director · Since 15/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Emyr Elis Williams

director · Since 15/08/2018

DIRECTOR

BRITISH · WALES · Age 60

Also on 31 other boards

Persons with Significant Control

Liberty Properties Group Limited

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

Honeycomb West, Honeycomb, Chester, CH4 9QH

Reg: 12091565 · England And Wales Companies Register · Limited Company

Notified 12/05/2021

Former PSCs

Mr Mark Nicholas Church

Ceased 12/05/2021

Mr Emyr Elis Williams

Ceased 18/05/2021

Mr Phillip Anthony Morris

Ceased 12/05/2021

Charges0 outstanding

Charge
satisfied

EDDIE STOBART LIMITED

Created 28/11/2019Registered 05/12/2019Satisfied 26/02/2021