Company number 03916005
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 3,825
. The most likely internet sites of SFI LOGISTICS LIMITED are www.sfilogistics.co.uk, and www.sfi-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 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.Sfi Logistics Limited is a Private Limited Company.
The company registration number is 03916005. Sfi Logistics Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Sfi Logistics Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . DOLLIE, Nizam Hashiem is a Secretary of the company. DOLLIE, Nizam Hashiem is a Director of the company. EDWARDS, Bruce Malcolm Price is a Director of the company. HARMAN, David is a Director of the company. Secretary VICKERY, David John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CARMICHAEL, Andrew has been resigned. Director CORNISH, David has been resigned. Director TURNER, Martin Rex has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
CORNISH, David
Resigned: 11 November 2002
Appointed Date: 07 March 2000
58 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Persons With Significant Control
Rangemore Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SFI LOGISTICS LIMITED Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Director's details changed for Mr Bruce Malcolm Price Edwards on 27 January 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
21 Mar 2000
New director appointed
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
15 Mar 2000
Registered office changed on 15/03/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
28 Jan 2000
Incorporation
22 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Fixed and floating charge
Delivered: 11 May 2004
Status: Satisfied
on 16 August 2006
Persons entitled: Bibby Factors Slough Limited
Description: A fixed charge on all factored debts and the other debts a…
25 October 2000
Guarantee & debenture
Delivered: 1 November 2000
Status: Satisfied
on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…