Company number 06277088
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address R1-19 9 WHITMORE MANOR CLOSE, CHERRYWOOD PLACE, COVENTRY, ENGLAND, CV6 2PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 4 Wren Court New Road R 1-19 Slough SL3 8JL United Kingdom to R1-19 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 24 August 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
. The most likely internet sites of ENGINEERING LOGISTIC LTD are www.engineeringlogistic.co.uk, and www.engineering-logistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Engineering Logistic Ltd is a Private Limited Company.
The company registration number is 06277088. Engineering Logistic Ltd has been working since 12 June 2007.
The present status of the company is Active. The registered address of Engineering Logistic Ltd is R1 19 9 Whitmore Manor Close Cherrywood Place Coventry England Cv6 2ph. . WESTA HOLDING LTD. is a Secretary of the company. SAVVA, Panagiotis is a Director of the company. Secretary FIRST CAPITAL HOLDING COMPANY LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHAEOU, Athena has been resigned. Director PAPAPAVLOU, Eleni has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
WESTA HOLDING LTD.
Appointed Date: 11 June 2008
Resigned Directors
Secretary
FIRST CAPITAL HOLDING COMPANY LTD
Resigned: 11 June 2008
Appointed Date: 12 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007
Director
ARCHAEOU, Athena
Resigned: 12 February 2010
Appointed Date: 11 June 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007
ENGINEERING LOGISTIC LTD Events
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
24 Aug 2016
Registered office address changed from 4 Wren Court New Road R 1-19 Slough SL3 8JL United Kingdom to R1-19 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 24 August 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Secretary's details changed for Westa Holding Ltd. on 20 May 2016
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 30 more events
25 Jun 2007
Secretary resigned
25 Jun 2007
Director resigned
25 Jun 2007
New secretary appointed
25 Jun 2007
New director appointed
12 Jun 2007
Incorporation