Company number 03817799
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of SHOOT LOGISTICS LIMITED are www.shootlogistics.co.uk, and www.shoot-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Shoot Logistics Limited is a Private Limited Company.
The company registration number is 03817799. Shoot Logistics Limited has been working since 02 August 1999.
The present status of the company is Active. The registered address of Shoot Logistics Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £4.46k. It is £3.34k against last year. The cash in hand is £5.5k. It is £-29.33k against last year. And the total assets are £255.55k, which is £77.53k against last year. STAGG, Jesse is a Director of the company. Secretary CUMMING, Leonard David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUMMING, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
shoot logistics Key Finiance
LIABILITIES
£4.46k
+299%
CASH
£5.5k
-85%
TOTAL ASSETS
£255.55k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
CUMMING, Mark
Resigned: 01 June 2011
Appointed Date: 02 August 1999
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Persons With Significant Control
Mr Jesse Stagg
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SHOOT LOGISTICS LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 30 August 2015
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Director's details changed for Jesse Stagg on 23 August 2016
23 Aug 2016
Director's details changed for Jesse Stagg on 1 August 2016
...
... and 49 more events
17 Aug 1999
New secretary appointed
17 Aug 1999
Registered office changed on 17/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
02 Aug 1999
Incorporation