Company number 04034932
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address C/O RAJEEV ACCOUNTANTS, BOLLING ROAD, BRADFORD, W YORKSHIRE, BD4 7BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMBINED LOGISTICS LINES (UK) LIMITED are www.combinedlogisticslinesuk.co.uk, and www.combined-logistics-lines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Combined Logistics Lines Uk Limited is a Private Limited Company.
The company registration number is 04034932. Combined Logistics Lines Uk Limited has been working since 17 July 2000.
The present status of the company is Active. The registered address of Combined Logistics Lines Uk Limited is C O Rajeev Accountants Bolling Road Bradford W Yorkshire Bd4 7bt. . CHADHA, Vineet is a Secretary of the company. CHADHA, Vineet is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHADHA, Vineet has been resigned. Director KHOSLA, Anil has been resigned. Director KHOSLA, Sushant has been resigned. Director KHOSLA, Sushant has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
CHADHA, Vineet
Resigned: 24 February 2016
Appointed Date: 26 July 2012
49 years old
Director
KHOSLA, Anil
Resigned: 10 June 2009
Appointed Date: 17 July 2000
65 years old
Director
KHOSLA, Sushant
Resigned: 28 April 2015
Appointed Date: 27 June 2012
37 years old
Director
KHOSLA, Sushant
Resigned: 28 April 2015
Appointed Date: 11 June 2009
37 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Persons With Significant Control
Mr Vineet Chadha
Notified on: 17 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMBINED LOGISTICS LINES (UK) LIMITED Events
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Termination of appointment of Vineet Chadha as a director on 24 February 2016
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 40 more events
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
New director appointed
07 Aug 2000
Director resigned
07 Aug 2000
Secretary resigned
17 Jul 2000
Incorporation