GROVEPORT LOGISTICS LIMITED

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GROVEPORT LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

05410792

Incorporation date

01/04/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

17-27 Queens Square, Middlesbrough, Cleveland TS2 1AHCopy
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Latest events (Record since 01/12/2022)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon18/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/03/2025
Appointment of Mr Paul Andrew Foreman as a director on 2025-03-05
dot icon17/03/2025
Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05
dot icon12/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon01/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon01/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon01/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon01/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/09/2024
Cessation of Groveport 2012 Limited as a person with significant control on 2024-09-20
dot icon27/09/2024
Notification of Pd Port Services Limited as a person with significant control on 2024-09-20
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon26/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon26/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon26/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon26/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon06/09/2023
Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23
dot icon11/01/2023
Termination of appointment of Dermot Michael Russell as a director on 2022-12-31
dot icon11/01/2023
Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31
dot icon13/12/2022
Satisfaction of charge 054107920020 in full
dot icon13/12/2022
Registration of charge 054107920021, created on 2022-12-08
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkinson, Jeremy Mark
Director
04/04/2017 - 05/03/2025
37
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
01/04/2005 - 01/04/2005
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
01/04/2005 - 01/04/2005
12820
Wharton, John Steven
Director
17/06/2005 - 01/07/2011
12
Rees, Martin John
Director
01/04/2005 - 07/07/2015
10

Persons with Significant Control

2
psc login icon

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 GROVEPORT LOGISTICS LIMITED

GROVEPORT LOGISTICS LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at 17-27 Queens Square, Middlesbrough, Cleveland TS2 1AH. 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 GROVEPORT LOGISTICS LIMITED?

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GROVEPORT LOGISTICS LIMITED is currently Active. It was registered on 01/04/2005 .

Where is GROVEPORT LOGISTICS LIMITED located?

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GROVEPORT LOGISTICS LIMITED is registered at 17-27 Queens Square, Middlesbrough, Cleveland TS2 1AH.

What does GROVEPORT LOGISTICS LIMITED do?

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GROVEPORT 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 GROVEPORT LOGISTICS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.