First Logistics 1998 Limited

Active06182871 Private limited company
Incorporated
26 March 2007 (19 years)
Previously known as
First Logistics (Holdings) Limited (until 11 April 2014)
Brand New Co (362) Limited (until 24 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Directors
Mark Stephen Tickle
Controlled by
Mark Stephen Tickle
Ian Pilkington
Accounts type
Total exemption full
Region
North West
Address
Suite 43
Europa House
Barcroft Street
Bury
BL9 5BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tickle, Mark Stephen
Director · Appointed 4 October 2017
British
Born December 1980 (45)
Secretary · Appointed 26 July 2007
British
Director · Appointed 26 July 2007
British
Born October 1961 (65)
Officer history (6 former)
4 October 2017
Resigned Frodsham, Carolyn as Director
4 October 2017
Resigned Davies, Neil Phillip as Director
4 October 2017
Appointed Tickle, Mark Stephen as Director
2 September 2008
Resigned Hyland, Sarie as Director
2 September 2008
Resigned Halliwell, Krista as Director
26 July 2007
Appointed Halliwell, Krista as Director
26 July 2007
Appointed Hyland, Sarie as Director
26 July 2007
Appointed Davies, Neil Phillip as Director
26 July 2007
Appointed Pilkington, Ian as Director
26 July 2007
Appointed Frodsham, Carolyn as Director
26 July 2007
Appointed Pilkington, Ian as Secretary
26 July 2007
Resigned Raftery, Paul Matthew as Secretary
26 July 2007
Resigned Thompson, Alan Christopher as Nominee Director
26 March 2007
Appointed Raftery, Paul Matthew as Secretary
26 March 2007
Appointed Thompson, Alan Christopher as Nominee Director

Ownership 2 active

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

Mark Stephen Tickle
Individual · Notified 4 October 2017
Has significant influence or control
British
Born December 1980 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)
Former controllers (2)
4 October 2017
Ceased Carolyn Frodsham — Has significant influence or control
4 October 2017
Ceased Neil Phillip Davies — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates17 March 2026
11 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates26 March 2025
15 October 2024Total exemption full accounts31 March 2024
2 April 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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