EDT LOGISTICS LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 06820062
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address UNIT 2 HARBOUR WAY INDUSTRIAL ESTATE HARBOUR WAY, SHOREHAM BEACH, SHOREHAM-BY-SEA, BN43 5HZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of EDT LOGISTICS LIMITED are www.edtlogistics.co.uk, and www.edt-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edt Logistics Limited is a Private Limited Company. The company registration number is 06820062. Edt Logistics Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Edt Logistics Limited is Unit 2 Harbour Way Industrial Estate Harbour Way Shoreham Beach Shoreham by Sea Bn43 5hz. . DU TOIT, Etienne is a Secretary of the company. DU TOIT, Megan is a Secretary of the company. DU TOIT, Etienne is a Director of the company. NEEVES, John is a Director of the company. Secretary NEEVES, John Malcolm has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
DU TOIT, Etienne
Appointed Date: 25 January 2013

Secretary
DU TOIT, Megan
Appointed Date: 01 July 2015

Director
DU TOIT, Etienne
Appointed Date: 16 February 2009
56 years old

Director
NEEVES, John
Appointed Date: 17 April 2009
88 years old

Resigned Directors

Secretary
NEEVES, John Malcolm
Resigned: 25 January 2013
Appointed Date: 16 February 2009

Persons With Significant Control

Mr Etienne Du Toit
Notified on: 16 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Neeves
Notified on: 16 February 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDT LOGISTICS LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Jul 2015
Director's details changed for Mr Etienne Du Toit on 22 December 2012
...
... and 29 more events
21 Apr 2009
Director's change of particulars / etienne du toit / 21/04/2009
21 Apr 2009
Secretary's change of particulars / john neeves / 21/04/2009
04 Apr 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Ad 19/02/09\gbp si 500@1=500\gbp ic 500/1000\
16 Feb 2009
Incorporation

EDT LOGISTICS LIMITED Charges

1 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…