Lloyd Fraser Primary Logistics Limited

ActiveAccounts overdue Confirmation statement overdue 03592319 Private limited company
Incorporated
3 July 1998 (28 years)
Previously known as
Lloyd Fraser Automotive Limited (until 30 March 2011)
Integrated Facilities Solutions Limited (until 17 January 2010)
Mercia Leasing Limited (until 15 August 2002)
Earlier: Speed 7183 Limited
Industry
Freight transport by road (49410)
Directors
Owned by
Lloyd Fraser Holdings Company Limited
Accounts type
Full
Region
North West
Address
C/o Kroll Advisory Limited The Chancery 58
Spring Gardens
Manchester
M2 1EW

Filing status

Accounts due
30 November 2023 (overdue)
Last accounts
28 February 2022
Conf. stmt due
17 July 2024 (overdue)
Last conf. stmt
3 July 2023

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
Irish
Born August 1977 (49)
Officer history (9 former)
4 August 2022
Resigned Spencer, Keith Edwin as Director
8 March 2022
Appointed Mccabe, David as Director
8 March 2022
Resigned Mcconchie, Neil Fraser as Director
8 March 2022
Resigned Mcconchie, Neil Fraser as Secretary
3 May 2017
Resigned Faye, Michael Joseph as Director
21 May 2012
Appointed Spencer, Keith Edwin as Director
1 February 2010
Appointed Faye, Michael Joseph as Director
11 September 2009
Resigned Jones, David Arthur as Director
6 May 2009
Resigned Bincliffe, Philip as Director
14 January 2004
Appointed Jones, David Arthur as Director
13 June 2002
Resigned Ives, Simon George as Director
20 July 1998
Appointed Mcconchie, Neil Fraser as Secretary
20 July 1998
Appointed Bincliffe, Philip as Director
20 July 1998
Appointed Mcconchie, Neil Fraser as Director
20 July 1998
Appointed Ives, Simon George as Director
20 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lloyd Fraser Holdings Company Limited
Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02173622

Filings

Filing history not loaded yet. See it on Companies House

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