SAMSKIP LOGISTICS LIMITED
BATTLESBRIDGE SAMSKIP ICEPAK LOGISTICS LIMITED ICEPAK LIMITED BAXTERMEAD LOGISTICS LIMITED

Hellopages » Essex » Chelmsford » SS11 7QX

Company number 02846932
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address UNIT 16 TABRUMS FARM, BURNHAM ROAD, BATTLESBRIDGE, ESSEX, SS11 7QX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SAMSKIP LOGISTICS LIMITED are www.samskiplogistics.co.uk, and www.samskip-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Rayleigh Rail Station is 3.8 miles; to Leigh-on-Sea Rail Station is 7.4 miles; to Basildon Rail Station is 8 miles; to Southend Central Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samskip Logistics Limited is a Private Limited Company. The company registration number is 02846932. Samskip Logistics Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Samskip Logistics Limited is Unit 16 Tabrums Farm Burnham Road Battlesbridge Essex Ss11 7qx. . DE GRAAFF, Feiko is a Director of the company. SVAVARSSON, Hilmir is a Director of the company. Secretary LEES, Stephen Gordon has been resigned. Secretary WARD, Thomas Martin has been resigned. Secretary WOODLIFFE, Deborah Margaret has been resigned. Secretary WOODLIFFE, Deborah Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DWYER, Simon Michael has been resigned. Director LEES, Stephen Gordon has been resigned. Director NIELSEN, Jens Holger has been resigned. Director PLEWS, Ernest has been resigned. Director WINTHER, Peder has been resigned. Director WOODLIFFE, Deborah Margaret has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
DE GRAAFF, Feiko
Appointed Date: 16 April 2015
51 years old

Director
SVAVARSSON, Hilmir
Appointed Date: 16 April 2015
55 years old

Resigned Directors

Secretary
LEES, Stephen Gordon
Resigned: 09 June 1999
Appointed Date: 23 August 1993

Secretary
WARD, Thomas Martin
Resigned: 10 August 2009
Appointed Date: 28 January 2004

Secretary
WOODLIFFE, Deborah Margaret
Resigned: 16 April 2015
Appointed Date: 12 August 2009

Secretary
WOODLIFFE, Deborah Margaret
Resigned: 28 January 2004
Appointed Date: 09 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Director
DWYER, Simon Michael
Resigned: 25 February 2010
Appointed Date: 15 November 2007
61 years old

Director
LEES, Stephen Gordon
Resigned: 28 September 2001
Appointed Date: 23 August 1993
69 years old

Director
NIELSEN, Jens Holger
Resigned: 16 April 2015
Appointed Date: 01 September 2011
61 years old

Director
PLEWS, Ernest
Resigned: 28 January 2004
Appointed Date: 23 August 1993
72 years old

Director
WINTHER, Peder
Resigned: 01 September 2011
Appointed Date: 26 November 2007
62 years old

Director
WOODLIFFE, Deborah Margaret
Resigned: 16 April 2015
Appointed Date: 08 August 1997
65 years old

SAMSKIP LOGISTICS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 31 July 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

06 May 2015
Appointment of Mr Hilmir Svavarsson as a director on 16 April 2015
...
... and 83 more events
24 Aug 1994
Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed

29 Sep 1993
Ad 23/08/93--------- £ si 298@1=298 £ ic 2/300
01 Sep 1993
Accounting reference date notified as 30/09

31 Aug 1993
Secretary resigned

23 Aug 1993
Incorporation

SAMSKIP LOGISTICS LIMITED Charges

15 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 11 July 2002
Persons entitled: Baxtermead Limited
Description: A single debenture for securing the principal sum of…