LOGISTIC SOLUTIONS UK LIMITED
MONTROSE

Hellopages » Angus » Angus » DD10 8SW

Company number SC334766
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 8 . The most likely internet sites of LOGISTIC SOLUTIONS UK LIMITED are www.logisticsolutionsuk.co.uk, and www.logistic-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistic Solutions Uk Limited is a Private Limited Company. The company registration number is SC334766. Logistic Solutions Uk Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Logistic Solutions Uk Limited is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . GILL, Nicole Emma is a Director of the company. GILL, Trevor is a Director of the company. Secretary PERRY, Teresa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PERRY, Teresa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
GILL, Nicole Emma
Appointed Date: 06 April 2013
35 years old

Director
GILL, Trevor
Appointed Date: 04 December 2007
61 years old

Resigned Directors

Secretary
PERRY, Teresa
Resigned: 05 April 2013
Appointed Date: 04 December 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2007
Appointed Date: 03 December 2007

Director
PERRY, Teresa
Resigned: 05 April 2013
Appointed Date: 04 December 2007
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Trevor Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LOGISTIC SOLUTIONS UK LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 8

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 8

...
... and 22 more events
14 Feb 2008
New director appointed
09 Feb 2008
Accounting reference date shortened from 31/12/08 to 30/11/08
04 Dec 2007
Secretary resigned
04 Dec 2007
Director resigned
03 Dec 2007
Incorporation