Company number 04502019
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 2ND FLOOR ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of F.J.T. LOGISTICS LIMITED are www.fjtlogistics.co.uk, and www.f-j-t-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J T Logistics Limited is a Private Limited Company.
The company registration number is 04502019. F J T Logistics Limited has been working since 02 August 2002.
The present status of the company is Active. The registered address of F J T Logistics Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . HENNESSY, Gavin is a Secretary of the company. RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. HARPER, Raymond William is a Director of the company. HENNESSY, Gavin is a Director of the company. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. Director SIME, Andrew John has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 24 September 2010
Resigned Directors
Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 02 August 2002
Director
SIME, Andrew John
Resigned: 04 October 2002
Appointed Date: 02 August 2002
45 years old
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 04 October 2002
Persons With Significant Control
Raymond William Harper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gavin Hennessy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F.J.T. LOGISTICS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 2 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
24 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 39 more events
15 Oct 2003
Return made up to 02/08/03; full list of members
02 Dec 2002
New director appointed
02 Dec 2002
Director resigned
09 Sep 2002
Company name changed case consultancy LIMITED\certificate issued on 09/09/02
02 Aug 2002
Incorporation