LOGISTIC MANAGEMENT SERVICES LTD
NORWICH LOGISTIC HOLDINGS LIMITED

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Company number 06631910
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NORFOLK, ENGLAND, NR7 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Nicholas Charles Anthony Jolley as a director; Appointment of Martin Halliday as a director on 18 August 2016. The most likely internet sites of LOGISTIC MANAGEMENT SERVICES LTD are www.logisticmanagementservices.co.uk, and www.logistic-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Logistic Management Services Ltd is a Private Limited Company. The company registration number is 06631910. Logistic Management Services Ltd has been working since 27 June 2008. The present status of the company is Active. The registered address of Logistic Management Services Ltd is 20 Central Avenue St Andrews Business Park Norwich Norfolk England Nr7 0hr. The company`s financial liabilities are £215.86k. It is £201.82k against last year. The cash in hand is £273.94k. It is £273.94k against last year. And the total assets are £279.94k, which is £273.94k against last year. HALLIDAY, Martin is a Director of the company. JOLLEY, Nicholas Charles Anthony is a Director of the company. Secretary JOLLEY, Nicholas Charles Anthony has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director JOLLEY, Nicholas Charles Anthony has been resigned. Director MILES, Edward Donald has been resigned. The company operates in "Non-trading company".


logistic management services Key Finiance

LIABILITIES £215.86k
+1437%
CASH £273.94k
TOTAL ASSETS £279.94k
+4565%
All Financial Figures

Current Directors

Director
HALLIDAY, Martin
Appointed Date: 18 August 2016
57 years old

Director
JOLLEY, Nicholas Charles Anthony
Appointed Date: 18 August 2016
52 years old

Resigned Directors

Secretary
JOLLEY, Nicholas Charles Anthony
Resigned: 22 July 2013
Appointed Date: 27 June 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 27 June 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2008
Appointed Date: 27 June 2008

Director
JOLLEY, Nicholas Charles Anthony
Resigned: 16 March 2015
Appointed Date: 27 June 2008
52 years old

Director
MILES, Edward Donald
Resigned: 18 August 2016
Appointed Date: 27 June 2008
53 years old

LOGISTIC MANAGEMENT SERVICES LTD Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Appointment of Nicholas Charles Anthony Jolley as a director
12 Sep 2016
Appointment of Martin Halliday as a director on 18 August 2016
12 Sep 2016
Appointment of Nicholas Charles Anthony Jolley as a director on 18 August 2016
06 Sep 2016
Termination of appointment of Edward Donald Miles as a director on 18 August 2016
...
... and 32 more events
03 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
03 Jul 2008
Appointment terminated director company directors LIMITED
03 Jul 2008
Director and secretary appointed nicholas charles anthony jolley
03 Jul 2008
Director appointed edward donald miles
27 Jun 2008
Incorporation

LOGISTIC MANAGEMENT SERVICES LTD Charges

18 August 2016
Charge code 0663 1910 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 April 2014
Charge code 0663 1910 0001
Delivered: 25 April 2014
Status: Satisfied on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…