MORTIMER LOGISTICS LIMITED
PETTS WOOD DRIFT ENTERPRISES LTD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 05342117
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MORTIMER LOGISTICS LIMITED are www.mortimerlogistics.co.uk, and www.mortimer-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mortimer Logistics Limited is a Private Limited Company. The company registration number is 05342117. Mortimer Logistics Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Mortimer Logistics Limited is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . LEAHY, Richard Joseph is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director O'LOUGHNANE, Jared Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LEAHY, Richard Joseph
Appointed Date: 26 February 2008
60 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 26 February 2008
Appointed Date: 14 June 2006
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 26 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 June 2006
Appointed Date: 25 January 2005
Director
O'LOUGHNANE, Jared Michael
Resigned: 26 February 2008
Appointed Date: 14 June 2006
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 June 2006
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Richard Joseph Leahy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MORTIMER LOGISTICS LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
02 Mar 2015
Accounts for a dormant company made up to 31 January 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 29 more events
28 Jun 2006
New director appointed
28 Jun 2006
New secretary appointed
17 Feb 2006
Accounts for a dormant company made up to 31 January 2006
08 Feb 2006
Return made up to 08/02/06; full list of members
25 Jan 2005
Incorporation

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