ASM LOGISTICS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2AJ

Company number 05047056
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address MAULAK CHAMBERS, THE CENTRE HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of ASM LOGISTICS LIMITED are www.asmlogistics.co.uk, and www.asm-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Asm Logistics Limited is a Private Limited Company. The company registration number is 05047056. Asm Logistics Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Asm Logistics Limited is Maulak Chambers The Centre High Street Halstead Essex Co9 2aj. . MAURICE LAKE & CO LIMITED is a Secretary of the company. JASCHOK, Le Roy is a Director of the company. Secretary UK CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MAURICE LAKE & CO LIMITED
Appointed Date: 14 October 2004

Director
JASCHOK, Le Roy
Appointed Date: 17 February 2004
70 years old

Resigned Directors

Secretary
UK CORPORATE SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Leroy Peter Jaschok
Notified on: 7 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

ASM LOGISTICS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 23 more events
26 Oct 2004
Particulars of mortgage/charge
25 Oct 2004
Secretary resigned
25 Oct 2004
New secretary appointed
27 May 2004
Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100
17 Feb 2004
Incorporation

ASM LOGISTICS LIMITED Charges

22 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…