CERTECO LOGISTICS LTD
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 07400775
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 30 ; Director's details changed for Miss Bianca Ann Allen on 1 January 2016. The most likely internet sites of CERTECO LOGISTICS LTD are www.certecologistics.co.uk, and www.certeco-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certeco Logistics Ltd is a Private Limited Company. The company registration number is 07400775. Certeco Logistics Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of Certeco Logistics Ltd is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Bianca Ann is a Director of the company. GALLOWAY, Neil Stuart is a Director of the company. Secretary CROWHURST, Anne Elizabeth has been resigned. Secretary CROWHURST, John has been resigned. Director CROWHURST, John has been resigned. Director GALLOWAY, Neil Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 30 July 2013
Director
ALLEN, Bianca Ann
Appointed Date: 30 July 2013
32 years old
Director
GALLOWAY, Neil Stuart
Appointed Date: 01 June 2011
58 years old

Resigned Directors

Secretary
CROWHURST, Anne Elizabeth
Resigned: 30 July 2013
Appointed Date: 15 April 2011
Secretary
CROWHURST, John
Resigned: 15 April 2011
Appointed Date: 08 October 2010
Director
CROWHURST, John
Resigned: 30 July 2013
Appointed Date: 08 October 2010
74 years old
Director
GALLOWAY, Neil Stuart
Resigned: 15 April 2011
Appointed Date: 08 October 2010
58 years old

CERTECO LOGISTICS LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 30
05 Jan 2016
Director's details changed for Miss Bianca Ann Allen on 1 January 2016
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 30
05 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 17 more events
18 Apr 2011
Appointment of Mrs Anne Elizabeth Crowhurst as a secretary
18 Apr 2011
Termination of appointment of Neil Galloway as a director
18 Apr 2011
Termination of appointment of John Crowhurst as a secretary
23 Mar 2011
Statement of capital following an allotment of shares on 23 March 2011
  • GBP 10
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CERTECO LOGISTICS LTD Charges

27 February 2012
General assignment-lessee
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: By way of security with full title guarantee the assigned…

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