SUPERIOR LOGISTICS LIMITED
LONDON

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Company number 04255157
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUPERIOR LOGISTICS LIMITED are www.superiorlogistics.co.uk, and www.superior-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Superior Logistics Limited is a Private Limited Company. The company registration number is 04255157. Superior Logistics Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Superior Logistics Limited is C O Creasey Alexander Co Parkgate House 33a Pratt Street London Nw1 0bg. . HEPBURN, Sandra Hilda is a Secretary of the company. HEPBURN, Andrew is a Director of the company. RAWLINGS-SMITH, Daniel is a Director of the company. Nominee Secretary RJP SECRETARIES LIMITED has been resigned. Director HEPBURN, Sandra Hilda has been resigned. Nominee Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
HEPBURN, Sandra Hilda
Appointed Date: 25 January 2002
Director
HEPBURN, Andrew
Appointed Date: 25 January 2002
60 years old
Director
RAWLINGS-SMITH, Daniel
Appointed Date: 01 June 2015
46 years old

Resigned Directors

Nominee Secretary
RJP SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
HEPBURN, Sandra Hilda
Resigned: 25 January 2002
Appointed Date: 19 July 2001
59 years old
Nominee Director
RJP DIRECTORS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Andrew Hepburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Hilda Hepburn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERIOR LOGISTICS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
05 Aug 2015
Appointment of Mr Daniel Rawlings-Smith as a director on 1 June 2015
...
... and 34 more events
12 Feb 2002
New secretary appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 2 green street lower sunbury middlesex TW16 6RN
31 Jul 2001
Director resigned
31 Jul 2001
New director appointed
19 Jul 2001
Incorporation

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