FJG LOGISTICS LIMITED

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FJG LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06452479

Incorporation date

13/12/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire YO17 9HGCopy
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Latest events (Record since 14/12/2017)
dot icon18/12/2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
dot icon18/12/2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
dot icon18/12/2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
dot icon18/12/2025
Audit exemption subsidiary accounts made up to 2025-03-29
dot icon15/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon23/05/2025
Registration of charge 064524790006, created on 2025-05-09
dot icon23/12/2024
Termination of appointment of Daniel Howard Jones as a secretary on 2024-12-10
dot icon23/12/2024
Appointment of Mr Robert James Powell as a secretary on 2024-12-10
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon20/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
dot icon20/12/2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
dot icon20/12/2024
Audit exemption subsidiary accounts made up to 2024-03-30
dot icon18/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon14/10/2024
Registration of charge 064524790005, created on 2024-10-07
dot icon22/12/2023
Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18
dot icon22/12/2023
Appointment of Mr Afshin Amirahmadi as a director on 2023-12-18
dot icon22/12/2023
Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-19
dot icon11/12/2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
dot icon11/12/2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
dot icon11/12/2023
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
dot icon11/12/2023
Audit exemption subsidiary accounts made up to 2023-03-25
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon08/06/2023
Termination of appointment of Timothy James Saunders as a secretary on 2023-06-08
dot icon08/06/2023
Appointment of Mr Daniel Howard Jones as a secretary on 2023-06-08
dot icon12/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon12/01/2023
Audit exemption subsidiary accounts made up to 2022-03-26
dot icon14/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon14/12/2017
Rectified The AP01 was removed from the public record on the 22/02/2018 as the information was factually inaccurate or was derived from something factually inaccurate

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
29/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Stephen Paul
Director
28/11/2017 - 18/07/2022
26
Wilkinson, George Antony Ryder
Director
13/12/2007 - 03/01/2008
29
Smith, Simon John
Director
12/10/2021 - 18/07/2022
27
Gallen, Angela May
Director
03/01/2008 - 28/11/2017
5
Walker, Diane Susan
Director
28/11/2017 - 22/10/2021
118

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FJG LOGISTICS LIMITED

FJG LOGISTICS LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire YO17 9HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FJG LOGISTICS LIMITED?

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FJG LOGISTICS LIMITED is currently Active. It was registered on 13/12/2007 .

Where is FJG LOGISTICS LIMITED located?

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FJG LOGISTICS LIMITED is registered at Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire YO17 9HG.

What does FJG LOGISTICS LIMITED do?

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FJG LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for FJG LOGISTICS LIMITED?

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The latest filing was on 18/12/2025: Notice of agreement to exemption from audit of accounts for period ending 29/03/25.