Movex Logistics Ltd

Company Name	Movex Logistics Ltd
Company Status	Active
Company Number	08113821
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Martin Leigh Forbes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Ryan Reece Carson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 March 2021(8 years, 9 months after company formation)
Appointment Duration	3 years
Role	Vp
Country of Residence	United States
Correspondence Address	6205 Peachtree Dunwoody Road Atlanta 30328 United States

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Daren John Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Fleet Logistics Management
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Mark Francis Bowser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2020(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Location

Registered Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

94.1k at £1	Daren Jones 99.89% Ordinary A
100k at £0.001	Daren Jones 0.11% Ordinary

Financials

Year	2014
Net Worth	£105,561
Cash	£23,776
Current Liabilities	£119,751

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (27 pages)
15 August 2023	Termination of appointment of Darren Paul Mornin as a director on 28 June 2023 (1 page)
1 June 2023	Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023 (2 pages)
18 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (26 pages)
14 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
28 April 2021	Termination of appointment of Mark Francis Bowser as a director on 29 March 2021 (1 page)
28 April 2021	Appointment of Mr Ryan Reece Carson as a director on 29 March 2021 (2 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
30 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
7 May 2020	Termination of appointment of Daren John Jones as a director on 7 May 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Mark Francis Bowser as a director on 14 February 2020 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
2 May 2019	Director's details changed for Mr Martin Leigh Forbes on 2 May 2019 (2 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
26 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
3 May 2018	Appointment of Mr Martin Leigh Forbes as a director on 3 May 2018 (2 pages)
26 April 2018	Appointment of Mr Darren Paul Mornin as a director on 26 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr Daren John Jones on 24 April 2018 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 94,216 (5 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 94,216 (5 pages)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 September 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
23 September 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
21 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
21 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
9 September 2015	Appointment of Mr John Ernest Bailey as a director on 18 August 2015 (2 pages)
9 September 2015	Registered office address changed from 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 9 September 2015 (1 page)
9 September 2015	Appointment of Mr Michael Buxton as a director on 18 August 2015 (2 pages)
9 September 2015	Appointment of Mr Michael Buxton as a director on 18 August 2015 (2 pages)
9 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 September 2015	Appointment of Mr John Ernest Bailey as a director on 18 August 2015 (2 pages)
9 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 September 2015	Registered office address changed from 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 9 September 2015 (1 page)
28 August 2015	Particulars of variation of rights attached to shares (2 pages)
28 August 2015	Consolidation of shares on 18 August 2015 (5 pages)
28 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 18/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
28 August 2015	Particulars of variation of rights attached to shares (2 pages)
28 August 2015	Change of share class name or designation (2 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 18/08/2015 (48 pages)
28 August 2015	Consolidation of shares on 18 August 2015 (5 pages)
28 August 2015	Change of share class name or designation (2 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 94,216 (4 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 94,216 (4 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 94,216 (4 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 94,216 (4 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 94,216 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 April 2014	Statement of capital following an allotment of shares on 27 September 2013 GBP 94,216.00 (4 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors empowered to allot shares/approve allotment 27/09/2013 (1 page)
23 April 2014	Statement of capital following an allotment of shares on 27 September 2013 GBP 94,216.00 (4 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors empowered to allot shares/approve allotment 27/09/2013 (1 page)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
20 May 2013	Sub-division of shares on 3 May 2013 (7 pages)
20 May 2013	Sub-division of shares on 3 May 2013 (7 pages)
20 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 65,100.00 (6 pages)
20 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 65,100.00 (6 pages)
20 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 65,100.00 (6 pages)
20 May 2013	Particulars of variation of rights attached to shares (2 pages)
20 May 2013	Sub-division of shares on 3 May 2013 (7 pages)
20 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 May 2013	Particulars of variation of rights attached to shares (2 pages)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Change of share class name or designation (2 pages)
16 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 99 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 99 (4 pages)
2 July 2012	Appointment of Daren John Jones as a director (3 pages)
2 July 2012	Appointment of Daren John Jones as a director (3 pages)
25 June 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
25 June 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
21 June 2012	Incorporation (36 pages)
21 June 2012	Incorporation (36 pages)

Movex Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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