SACO LOGISTICS LTD
LONDON MADISON LOGISTICS LTD J.S. OVERSEAS LIMITED

Hellopages » Greater London » Camden » WC2H 0LA
Company number 03006015
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address TOMS DRUM STORE, 126 CHARING CROSS ROAD, LONDON, WC2H 0LA
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1 . The most likely internet sites of SACO LOGISTICS LTD are www.sacologistics.co.uk, and www.saco-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saco Logistics Ltd is a Private Limited Company. The company registration number is 03006015. Saco Logistics Ltd has been working since 04 January 1995. The present status of the company is Active. The registered address of Saco Logistics Ltd is Toms Drum Store 126 Charing Cross Road London Wc2h 0la. The company`s financial liabilities are £6.08k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BOURKE, Stephen Roderick is a Director of the company. Secretary BOURKE, Marta has been resigned. Secretary BUCHELE, Christine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BOURKE, Stephen Roderick has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAIDER, Razzaqul has been resigned. Director HARRIS, Robert Peter has been resigned. Director MUCHTAR, Zuleika Bt has been resigned. Director RRUSTEMAJ, Etrur has been resigned. The company operates in "Service activities incidental to water transportation".


saco logistics Key Finiance

LIABILITIES £6.08k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BOURKE, Stephen Roderick
Appointed Date: 18 March 2010
75 years old

Resigned Directors

Secretary
BOURKE, Marta
Resigned: 24 February 2010
Appointed Date: 01 January 2006
Secretary
BUCHELE, Christine
Resigned: 01 January 2006
Appointed Date: 01 January 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 January 1995
Appointed Date: 04 January 1995
Director
BOURKE, Stephen Roderick
Resigned: 26 February 2010
Appointed Date: 01 January 1996
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 January 1995
Appointed Date: 04 January 1995
72 years old
Director
HAIDER, Razzaqul
Resigned: 30 August 1997
Appointed Date: 31 May 1997
72 years old
Director
HARRIS, Robert Peter
Resigned: 28 January 2010
Appointed Date: 15 December 2009
69 years old
Director
MUCHTAR, Zuleika Bt
Resigned: 30 August 1997
Appointed Date: 31 May 1997
65 years old
Director
RRUSTEMAJ, Etrur
Resigned: 28 January 2010
Appointed Date: 15 December 2009
53 years old

Persons With Significant Control

Mr Stephen Roderick Bourke
Notified on: 16 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SACO LOGISTICS LTD Events

01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 May 2015
Compulsory strike-off action has been discontinued
...
... and 82 more events
31 Jan 1996
New director appointed
11 Apr 1995
Secretary resigned
11 Apr 1995
Director resigned
11 Apr 1995
Registered office changed on 11/04/95 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
04 Jan 1995
Incorporation

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