TOTAL LOGISTICS CORPORATION LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Broxtowe » NG9 1JL

Company number 04609415
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 8 GROVE STREET, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 1JL
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600 . The most likely internet sites of TOTAL LOGISTICS CORPORATION LTD are www.totallogisticscorporation.co.uk, and www.total-logistics-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Total Logistics Corporation Ltd is a Private Limited Company. The company registration number is 04609415. Total Logistics Corporation Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Total Logistics Corporation Ltd is 8 Grove Street Beeston Nottingham Nottinghamshire Ng9 1jl. . DAVIES, Roy Russell is a Director of the company. Secretary DAVIES, Roy Russell has been resigned. Secretary DAVIES, Susan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AMBRIT USA INC has been resigned. Director GARRETT, Malcolm has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Freight air transport".


Current Directors

Director
DAVIES, Roy Russell
Appointed Date: 21 July 2004
74 years old

Resigned Directors

Secretary
DAVIES, Roy Russell
Resigned: 31 December 2005
Appointed Date: 18 March 2003
Secretary
DAVIES, Susan
Resigned: 07 December 2014
Appointed Date: 31 December 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 March 2003
Appointed Date: 05 December 2002
Director
AMBRIT USA INC
Resigned: 31 December 2005
Appointed Date: 18 March 2003
Director
GARRETT, Malcolm
Resigned: 31 December 2005
Appointed Date: 18 March 2003
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2003
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Roy Russell Davies
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TOTAL LOGISTICS CORPORATION LTD Events

10 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 600
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 600
...
... and 32 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
05 Dec 2002
Incorporation

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