Company number 07444842
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 14 HIGH STREET, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV6 8QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ to 14 High Street Tettenhall Wolverhampton West Midlands WV6 8QT on 20 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FRAGILE LOGISTICS LIMITED are www.fragilelogistics.co.uk, and www.fragile-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Fragile Logistics Limited is a Private Limited Company.
The company registration number is 07444842. Fragile Logistics Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of Fragile Logistics Limited is 14 High Street Tettenhall Wolverhampton West Midlands United Kingdom Wv6 8qt. . HENSON, Nicola Michelle is a Secretary of the company. JOHNSON, Kevin Norman is a Director of the company. Secretary SARGENT, Hilary Joy has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Norman Johnson
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FRAGILE LOGISTICS LIMITED Events
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Sep 2016
Registered office address changed from Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ to 14 High Street Tettenhall Wolverhampton West Midlands WV6 8QT on 20 September 2016
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
23 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
23 Jul 2012
Accounts for a dormant company made up to 31 December 2011
11 Jan 2012
Annual return made up to 18 November 2011 with full list of shareholders
26 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2010
Incorporation
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Model articles adopted