CONTACT LOGISTICS LIMITED
GARRETTS GREEN

Hellopages » West Midlands » Birmingham » B33 0SL

Company number 04006885
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address GARRETTS GREEN FREIGHT TERMINAL, BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CONTACT LOGISTICS LIMITED are www.contactlogistics.co.uk, and www.contact-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Contact Logistics Limited is a Private Limited Company. The company registration number is 04006885. Contact Logistics Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Contact Logistics Limited is Garretts Green Freight Terminal Bannerley Road Garretts Green Birmingham B33 0sl. . GARBETT, Ann is a Secretary of the company. HUGHES, Neil Avey is a Director of the company. Secretary FOX, Paul Bernard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOX, Paul Bernard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARNER, Malcolm James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GARBETT, Ann
Appointed Date: 11 July 2002
Director
HUGHES, Neil Avey
Appointed Date: 16 February 2009
58 years old

Resigned Directors

Secretary
FOX, Paul Bernard
Resigned: 11 July 2002
Appointed Date: 02 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000
Director
FOX, Paul Bernard
Resigned: 16 February 2009
Appointed Date: 11 July 2002
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000
Director
WARNER, Malcolm James
Resigned: 11 July 2002
Appointed Date: 02 June 2000
82 years old

CONTACT LOGISTICS LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
14 Nov 2015
Accounts for a dormant company made up to 30 June 2015
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
24 Apr 2015
Registration of charge 040068850002, created on 20 April 2015
...
... and 49 more events
02 Aug 2000
Secretary resigned
02 Aug 2000
Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2000
New secretary appointed
02 Aug 2000
New director appointed
02 Jun 2000
Incorporation

CONTACT LOGISTICS LIMITED Charges

20 April 2015
Charge code 0400 6885 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
29 August 2002
Debenture
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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