ADDED VALUE LOGISTICS PUBLICATIONS LIMITED
BOLTON

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Company number 02971812
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 12 MERRYFIELD GRANGE, BOLTON, BL1 5GS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADDED VALUE LOGISTICS PUBLICATIONS LIMITED are www.addedvaluelogisticspublications.co.uk, and www.added-value-logistics-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Added Value Logistics Publications Limited is a Private Limited Company. The company registration number is 02971812. Added Value Logistics Publications Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Added Value Logistics Publications Limited is 12 Merryfield Grange Bolton Bl1 5gs. . SLATER, Ruth Elizabeth is a Secretary of the company. SLATER, Alan George, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLATER, Ruth Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SLATER, Ruth Elizabeth
Appointed Date: 30 September 1994
Director
SLATER, Alan George, Dr
Appointed Date: 30 September 1994
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1994
Appointed Date: 28 September 1994
Director
SLATER, Ruth Elizabeth
Resigned: 12 March 1997
Appointed Date: 30 September 1994
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Dr Alan George Slater
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDED VALUE LOGISTICS PUBLICATIONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
03 Oct 2015
Director's details changed for Dr Alan George Slater on 1 October 2015
...
... and 43 more events
21 Dec 1994
Company name changed itempine LIMITED\certificate issued on 22/12/94
20 Oct 1994
Director resigned;new director appointed
20 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1994
Registered office changed on 20/10/94 from: 1 mitchell lane bristol BS1 6BU
28 Sep 1994
Incorporation

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