Company number 08431787
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOGISTICAL INNOVATION SERVICES LIMITED are www.logisticalinnovationservices.co.uk, and www.logistical-innovation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistical Innovation Services Limited is a Private Limited Company.
The company registration number is 08431787. Logistical Innovation Services Limited has been working since 06 March 2013.
The present status of the company is Active. The registered address of Logistical Innovation Services Limited is 29a Crown Street Brentwood Essex Cm14 4ba. The company`s financial liabilities are £26.67k. It is £-1.41k against last year. And the total assets are £26.88k, which is £-1.41k against last year. SANTOS BIDMEAD, Sara is a Director of the company. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
logistical innovation services Key Finiance
LIABILITIES
£26.67k
-6%
CASH
n/a
TOTAL ASSETS
£26.88k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 31 March 2015
Appointed Date: 06 March 2013
Persons With Significant Control
Mrs Sara Santos Bidmead
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LOGISTICAL INNOVATION SERVICES LIMITED Events
24 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
31 Mar 2015
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 29a Crown Street Brentwood Essex CM14 4BA on 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
06 Oct 2014
Statement of capital following an allotment of shares on 3 June 2014
17 Jun 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
06 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)