Company number 07936734
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 26 CHAPEL DRIVE, ASTON CLINTON, AYLESBURY, ENGLAND, HP22 5EN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr David Nials on 12 September 2016. The most likely internet sites of NEW ERA LOGISTICS LIMITED are www.neweralogistics.co.uk, and www.new-era-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Tring Rail Station is 4.3 miles; to Princes Risborough Rail Station is 7.9 miles; to Leighton Buzzard Rail Station is 8.1 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Logistics Limited is a Private Limited Company.
The company registration number is 07936734. New Era Logistics Limited has been working since 06 February 2012.
The present status of the company is Active. The registered address of New Era Logistics Limited is 26 Chapel Drive Aston Clinton Aylesbury England Hp22 5en. . NIALS, David is a Director of the company. Director POWELL, Darren has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Director
POWELL, Darren
Resigned: 03 March 2014
Appointed Date: 01 October 2012
58 years old
Persons With Significant Control
Mr David Nials
Notified on: 20 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW ERA LOGISTICS LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
12 Sep 2016
Director's details changed for Mr David Nials on 12 September 2016
12 Sep 2016
Registered office address changed from Unit 15 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ to 26 Chapel Drive Aston Clinton Aylesbury HP22 5EN on 12 September 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 8 more events
14 Feb 2013
Appointment of Mr Darren Powell as a director
11 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
21 Dec 2012
Registered office address changed from Brookman 145/147 Hatfield Road St Albans Hertfordshire AL1 4JY England on 21 December 2012
06 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted