Company number 04190764
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Registration of charge 041907640015, created on 26 January 2017. The most likely internet sites of SAXON LOGISTICS LIMITED are www.saxonlogistics.co.uk, and www.saxon-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Saxon Logistics Limited is a Private Limited Company.
The company registration number is 04190764. Saxon Logistics Limited has been working since 30 March 2001.
The present status of the company is Active. The registered address of Saxon Logistics Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Gary Hilton is a Director of the company. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary SACKS, Dulcie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director SACKS, Ivan Max has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Secretary
SACKS, Dulcie
Resigned: 06 October 2016
Appointed Date: 30 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
SACKS, Ivan Max
Resigned: 06 October 2016
Appointed Date: 30 March 2001
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Persons With Significant Control
Mr Gary Hilton Sacks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SAXON LOGISTICS LIMITED Events
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
28 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
26 Jan 2017
Registration of charge 041907640015, created on 26 January 2017
21 Nov 2016
Registration of charge 041907640014, created on 17 November 2016
11 Nov 2016
Satisfaction of charge 12 in full
...
... and 62 more events
30 Apr 2001
Secretary resigned
30 Apr 2001
Director resigned
30 Apr 2001
New secretary appointed
30 Apr 2001
New director appointed
30 Mar 2001
Incorporation
26 January 2017
Charge code 0419 0764 0015
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) pilatus PC12 aircraft bearing manufacturers serial…
17 November 2016
Charge code 0419 0764 0014
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) pilatus PC12 aircraft bearing manufacturers serial…
2 November 2016
Charge code 0419 0764 0013
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) pilatus PC12 aircraft bearing manufacturers serial…
9 September 2009
Aircraft mortgage
Delivered: 14 September 2009
Status: Satisfied
on 11 November 2016
Persons entitled: Lombard North Central PLC
Description: Pilatus pc-12 series 45. m-icky. S/no bb-588. Together with…
8 September 2009
Aircraft mortgage
Delivered: 10 September 2009
Status: Satisfied
on 23 April 2015
Persons entitled: Lombard North Central PLC
Description: Eurocopter EC120B colibri. Registration mark: g-devil s/no…
11 August 2008
Aircraft mortgage
Delivered: 13 August 2008
Status: Satisfied
on 28 November 2015
Persons entitled: Close Brothers Limited
Description: Eurocopter EC120B: reg mark g-devl;s/no.1273 See image for…
19 October 2007
Aircraft mortgage
Delivered: 30 October 2007
Status: Satisfied
on 28 November 2015
Persons entitled: Close Brothers Limited
Description: Pilatus pc-12/45 registration mark m-icky s/no 508 and all…
19 October 2007
Aircraft mortgage
Delivered: 30 October 2007
Status: Satisfied
on 28 November 2015
Persons entitled: Close Brothers Limited
Description: Pilatus pc-12/45 registration mark m-icky s/no 508 and all…
21 December 2005
Aircraft mortgage
Delivered: 29 December 2005
Status: Satisfied
on 28 November 2015
Persons entitled: Air and General Finance Limited
Description: Piper pa-28-181 : registration g-sueb : ser no 2843466…
21 December 2005
Aircraft mortgage
Delivered: 29 December 2005
Status: Satisfied
on 28 November 2015
Persons entitled: Air and General Finance Limited
Description: Robinson R44 ii : registration mark g-ccwj : ser no 10363…
21 December 2005
Aircraft mortgage
Delivered: 29 December 2005
Status: Satisfied
on 28 November 2015
Persons entitled: Air and General Finance Limited
Description: Robinson R44 ii : registration mark g-ccwi : ser no 10362…
3 October 2005
Aircraft mortgage
Delivered: 12 October 2005
Status: Satisfied
on 8 February 2006
Persons entitled: Hitachi Capital (UK) PLC
Description: Piper pa-28-181 g-sueb 28-43466 together with all equipment…
10 September 2004
Aircraft mortgage
Delivered: 23 September 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Industrial Equipment Finance LTD
Description: Two robinson R44's registration marks g-ccwi and g-ccwj…
22 December 2003
Aircraft mortgage
Delivered: 2 January 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Industrial Equipment Finance LTD
Description: Piper pa-28-181 reg mark g-sueb s/no 2843466 together with…
5 December 2003
Aircraft mortgage
Delivered: 12 December 2003
Status: Satisfied
on 28 November 2015
Persons entitled: Close Brothers Limited
Description: Piper pa-44 : registration mark g-ccda : serial number…