POSTAL LOGISTICS INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Brent » NW2 6AD

Company number 06884516
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address 54 ANSON ROAD, LONDON, NW2 6AD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 101 ; Change of share class name or designation. The most likely internet sites of POSTAL LOGISTICS INTERNATIONAL LTD are www.postallogisticsinternational.co.uk, and www.postal-logistics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Postal Logistics International Ltd is a Private Limited Company. The company registration number is 06884516. Postal Logistics International Ltd has been working since 22 April 2009. The present status of the company is Active. The registered address of Postal Logistics International Ltd is 54 Anson Road London Nw2 6ad. . BOYD, Roger Aaron is a Secretary of the company. BALDWIN, Colin Peter is a Director of the company. Secretary BALDWIN, Paulin has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BOYD, Roger Aaron
Appointed Date: 01 March 2013
Director
BALDWIN, Colin Peter
Appointed Date: 24 April 2009
75 years old

Resigned Directors

Secretary
BALDWIN, Paulin
Resigned: 01 March 2013
Appointed Date: 24 April 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 22 April 2009
Appointed Date: 22 April 2009
Director
COWAN, Graham Michael
Resigned: 22 April 2009
Appointed Date: 22 April 2009
82 years old

POSTAL LOGISTICS INTERNATIONAL LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 101
10 May 2016
Change of share class name or designation
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 101
...
... and 22 more events
11 May 2009
Registered office changed on 11/05/2009 from 54 anson road london NW2 6AD united kingdom
23 Apr 2009
Appointment terminated director graham cowan
23 Apr 2009
Registered office changed on 23/04/2009 from the studio st nicholas close elstree herts WD6 3EW
23 Apr 2009
Appointment terminated secretary qa registrars LIMITED
22 Apr 2009
Incorporation

POSTAL LOGISTICS INTERNATIONAL LTD Charges

1 September 2014
Charge code 0688 4516 0002
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
14 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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