TSCHUDI LOGISTICS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6NA

Company number 06317703
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TSCHUDI LOGISTICS LIMITED are www.tschudilogistics.co.uk, and www.tschudi-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tschudi Logistics Limited is a Private Limited Company. The company registration number is 06317703. Tschudi Logistics Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Tschudi Logistics Limited is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. . SVENOEY, Rune is a Director of the company. Secretary ELLIS, Andrew John has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary MAGILL, David Leslie has been resigned. Director ANDERSEN, Soeren has been resigned. Director ELLIS, Andrew John has been resigned. Director OEDEGAARD, Eskil has been resigned. Director WRIGHT, Susan Helen has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SVENOEY, Rune
Appointed Date: 01 November 2015
55 years old

Resigned Directors

Secretary
ELLIS, Andrew John
Resigned: 27 October 2008
Appointed Date: 19 July 2007
Secretary
HARRISON, Irene Lesley
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Secretary
MAGILL, David Leslie
Resigned: 01 November 2015
Appointed Date: 27 October 2008
Director
ANDERSEN, Soeren
Resigned: 01 February 2014
Appointed Date: 31 July 2007
65 years old
Director
ELLIS, Andrew John
Resigned: 01 November 2015
Appointed Date: 27 October 2008
61 years old
Director
OEDEGAARD, Eskil
Resigned: 01 November 2015
Appointed Date: 31 July 2007
59 years old
Director
WRIGHT, Susan Helen
Resigned: 27 October 2008
Appointed Date: 19 July 2007
60 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Tschudi Logistics Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSCHUDI LOGISTICS LIMITED Events

08 Mar 2017
Accounts for a small company made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Mar 2016
Accounts for a small company made up to 31 December 2015
11 Nov 2015
Termination of appointment of Eskil Oedegaard as a director on 1 November 2015
11 Nov 2015
Termination of appointment of Andrew John Ellis as a director on 1 November 2015
...
... and 35 more events
11 Aug 2007
Secretary resigned
11 Aug 2007
New director appointed
11 Aug 2007
New secretary appointed
11 Aug 2007
Registered office changed on 11/08/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Jul 2007
Incorporation

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