Company number 07839534
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address CORNWALL BUILDINGS, 45 NEWHALL STREET, SUITE 211, BIRMINGHAM, B3 3QR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NEOSPEC LOGISTICS LTD are www.neospeclogistics.co.uk, and www.neospec-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neospec Logistics Ltd is a Private Limited Company.
The company registration number is 07839534. Neospec Logistics Ltd has been working since 08 November 2011.
The present status of the company is Active. The registered address of Neospec Logistics Ltd is Cornwall Buildings 45 Newhall Street Suite 211 Birmingham B3 3qr. . B2B COMPANY SECRETARY LIMITED is a Secretary of the company. CHRISTOU, Loukia is a Director of the company. Director KAKOURIS, Andreas has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Secretary
B2B COMPANY SECRETARY LIMITED
Appointed Date: 08 November 2011
Resigned Directors
Director
KAKOURIS, Andreas
Resigned: 16 July 2012
Appointed Date: 08 November 2011
54 years old
Persons With Significant Control
Mr Alexandr Buturlin
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
NEOSPEC LOGISTICS LTD Events
25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 8 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Total exemption full accounts made up to 30 November 2015
...
... and 9 more events
19 Sep 2013
Total exemption full accounts made up to 30 November 2012
03 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
20 Jul 2012
Appointment of Ms Loukia Christou as a director
20 Jul 2012
Termination of appointment of Andreas Kakouris as a director
08 Nov 2011
Incorporation