Newstrade Logistics Limited
- Company number
- 05031266
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Feb 2004
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 2 Feb 2004 | 2 Feb 2004 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 2 Feb 2004 | 2 Feb 2004 |
| PALMER, Victor | Director | 2 Feb 2004 | 12 Aug 2024 |
| PALMER, Victor | Secretary | 2 Feb 2004 | 12 Aug 2024 |
| PALMER, Jean | Director | 2 Feb 2004 | 12 Aug 2024 |
| PALMER, Victor | Director | 12 Aug 2024 | 20 Mar 2025 |
| PALMER, Victor | Secretary | 12 Aug 2024 | 20 Mar 2025 |
| PALMER, Jean | Director | 12 Aug 2024 | 20 Mar 2025 |
| O'MALLEY, Louise Anne | Director | 21 Mar 2025 | |
| LOMAX, Sidney Mark Samuel | Director | 18 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jean Palmer | Ownership Of Shares 25 To 50 Percent | 27 May 2022 | 24 Nov 2022 |
| Mrs Jean Palmer | Significant Influence Or Control As Trust | 11 Jul 2023 | 12 Aug 2024 |
| Mr Victor Peter Palmer | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
24 Dec 2016 | 12 Aug 2024 |
| Mrs Jean Palmer | Ownership Of Shares 25 To 50 Percent | 12 Aug 2024 | 20 Mar 2025 |
| Mr Victor Palmer | Ownership Of Shares 25 To 50 Percent | 12 Aug 2024 | 20 Mar 2025 |
| Mr Sidney Mark Samuel Lomax | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 | £174,172 | 1 |
| 28 Feb 2025 | £88,585 | 0 |
| 28 Feb 2024 | £321,457 | 0 |
| 28 Feb 2023 | £296,208 | 0 |
| 28 Feb 2022 | £260,950 | 1 |
| 28 Feb 2021 | £289,471 | 0 |
| 28 Feb 2020 | £159,286 | 0 |
| 28 Feb 2019 | £178,362 | - |
| 28 Feb 2018 | £151,324 | - |
| 28 Feb 2017 | £143,177 | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |