A.S. LOGISTICS LTD.
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9RJ

Company number 04054051
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address THE LOCKHOUSE, FROGMORE ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9RJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of A.S. LOGISTICS LTD. are www.aslogistics.co.uk, and www.a-s-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. A S Logistics Ltd is a Private Limited Company. The company registration number is 04054051. A S Logistics Ltd has been working since 16 August 2000. The present status of the company is Active. The registered address of A S Logistics Ltd is The Lockhouse Frogmore Road Hemel Hempstead Hertfordshire Hp3 9rj. . TUCKER, Josephine Agnes is a Secretary of the company. LANGRIDGE, Suzanne Jane is a Director of the company. TUCKER, Josephine Agnes is a Director of the company. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. Secretary TUCKER, Terence Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TUCKER, Josephine Agnes
Appointed Date: 21 October 2007

Director
LANGRIDGE, Suzanne Jane
Appointed Date: 21 October 2007
53 years old

Director
TUCKER, Josephine Agnes
Appointed Date: 16 August 2000
75 years old

Resigned Directors

Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Secretary
TUCKER, Terence Robert
Resigned: 21 October 2007
Appointed Date: 16 August 2000

Persons With Significant Control

Mrs Josephine Agnes Tucker
Notified on: 16 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.S. LOGISTICS LTD. Events

19 Oct 2016
Confirmation statement made on 16 August 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 August 2015
18 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

05 Jun 2015
Accounts for a dormant company made up to 31 August 2014
29 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 30 more events
24 Apr 2003
Total exemption full accounts made up to 31 August 2001
31 Oct 2002
Return made up to 16/08/02; full list of members
22 Oct 2001
Return made up to 16/08/01; full list of members
21 Aug 2000
Secretary resigned
16 Aug 2000
Incorporation