ER LOGISTICS UK LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1DN

Company number 04763099
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address C/O GRAHAM COHEN & CO LTD, 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Second filing of the annual return made up to 13 May 2016; Second filing of the annual return made up to 13 May 2015; Second filing of the annual return made up to 13 May 2014. The most likely internet sites of ER LOGISTICS UK LIMITED are www.erlogisticsuk.co.uk, and www.er-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Er Logistics Uk Limited is a Private Limited Company. The company registration number is 04763099. Er Logistics Uk Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Er Logistics Uk Limited is C O Graham Cohen Co Ltd 16 South End Croydon Surrey Cr0 1dn. The company`s financial liabilities are £4.06k. It is £-0.03k against last year. The cash in hand is £2.74k. It is £2.04k against last year. And the total assets are £89.42k, which is £23.78k against last year. ASIEDU, Rose Marie is a Secretary of the company. ASIEDU, Emmanuel Kwame is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASIEDU, Emmanuel Kwame has been resigned. Director ASIEDU, Rosemarie has been resigned. Director ROBINS, Mark Allen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Removal services".


er logistics uk Key Finiance

LIABILITIES £4.06k
-1%
CASH £2.74k
+290%
TOTAL ASSETS £89.42k
+36%
All Financial Figures

Current Directors

Secretary
ASIEDU, Rose Marie
Appointed Date: 13 May 2003

Director
ASIEDU, Emmanuel Kwame
Appointed Date: 12 January 2009
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Director
ASIEDU, Emmanuel Kwame
Resigned: 14 August 2005
Appointed Date: 13 May 2003
65 years old

Director
ASIEDU, Rosemarie
Resigned: 01 October 2009
Appointed Date: 27 May 2005
62 years old

Director
ROBINS, Mark Allen
Resigned: 28 January 2012
Appointed Date: 14 August 2005
48 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

ER LOGISTICS UK LIMITED Events

08 Aug 2016
Second filing of the annual return made up to 13 May 2016
08 Aug 2016
Second filing of the annual return made up to 13 May 2015
08 Aug 2016
Second filing of the annual return made up to 13 May 2014
22 Jun 2016
Annual return
Statement of capital on 2016-06-22
  • GBP 100

Statement of capital on 2016-08-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.

11 Apr 2016
Satisfaction of charge 1 in full
...
... and 55 more events
31 May 2003
New director appointed
31 May 2003
New secretary appointed
31 May 2003
Director resigned
31 May 2003
Secretary resigned
13 May 2003
Incorporation

ER LOGISTICS UK LIMITED Charges

30 June 2004
All assets debenture
Delivered: 6 July 2004
Status: Satisfied on 11 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…