Company number 06674643
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016. The most likely internet sites of LABYRINTH LOGISTICS CONSULTING LIMITED are www.labyrinthlogisticsconsulting.co.uk, and www.labyrinth-logistics-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Labyrinth Logistics Consulting Limited is a Private Limited Company.
The company registration number is 06674643. Labyrinth Logistics Consulting Limited has been working since 18 August 2008.
The present status of the company is Active. The registered address of Labyrinth Logistics Consulting Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £7.04k. It is £-0.73k against last year. The cash in hand is £3.93k. It is £-32.98k against last year. And the total assets are £58.3k, which is £-15.09k against last year. GODSMARK, Joanna is a Secretary of the company. GODSMARK, Joanna Dorothy is a Director of the company. WARING, Ruth is a Director of the company. Secretary SMITH, Paul Matthew has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director DOUGLAS, Harvey James Oliver has been resigned. Director SMITH, Paul Matthew has been resigned. The company operates in "Management consultancy activities other than financial management".
labyrinth logistics consulting Key Finiance
LIABILITIES
£7.04k
-10%
CASH
£3.93k
-90%
TOTAL ASSETS
£58.3k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Persons With Significant Control
Mrs Ruth Waring
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Dorothy Godsmark
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LABYRINTH LOGISTICS CONSULTING LIMITED Events
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
22 Sep 2008
Director appointed ruth waring
22 Sep 2008
Director and secretary appointed paul matthew smith
22 Sep 2008
Director appointed joanna godsmark
22 Sep 2008
Director appointed harvey douglas
18 Aug 2008
Incorporation