Company number 08653514
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 36 BROOKFIELD HOUSE, SELDEN HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4FA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Gheorghe Nicolae as a director on 15 February 2017; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Marius Nicolae as a director on 11 August 2016. The most likely internet sites of GEORGE LOGISTIC LTD are www.georgelogistic.co.uk, and www.george-logistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. George Logistic Ltd is a Private Limited Company.
The company registration number is 08653514. George Logistic Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of George Logistic Ltd is 36 Brookfield House Selden Hill Hemel Hempstead Hertfordshire England Hp2 4fa. . Director EMIL, Gheorghe has been resigned. Director ICHERT, Mirela Eugenia has been resigned. Director LUCIAN, Gheorghe has been resigned. Director NICOLAE, Gheorghe has been resigned. Director NICOLAE, Marius has been resigned. The company operates in "Freight transport by road".
Resigned Directors
Director
EMIL, Gheorghe
Resigned: 19 May 2016
Appointed Date: 28 November 2015
50 years old
Director
LUCIAN, Gheorghe
Resigned: 27 November 2015
Appointed Date: 15 February 2015
41 years old
Director
NICOLAE, Gheorghe
Resigned: 15 February 2017
Appointed Date: 16 August 2013
37 years old
Director
NICOLAE, Marius
Resigned: 11 August 2016
Appointed Date: 05 November 2015
40 years old
Persons With Significant Control
Mr Gheorghe Nicolae
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
GEORGE LOGISTIC LTD Events
15 Feb 2017
Termination of appointment of Gheorghe Nicolae as a director on 15 February 2017
26 Sep 2016
Confirmation statement made on 16 August 2016 with updates
11 Aug 2016
Termination of appointment of Marius Nicolae as a director on 11 August 2016
27 Jul 2016
Termination of appointment of Mirela Eugenia Ichert as a director on 27 July 2016
19 Jun 2016
Director's details changed for Mr Gheorghe Nicolae on 19 June 2016
...
... and 15 more events
15 Feb 2015
Appointment of Mr Gheorghe Lucian as a director on 15 February 2015
28 Nov 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-11-28
28 Nov 2014
Director's details changed for Mr Gheorghe Nicolae on 28 November 2014
28 Nov 2014
Registered office address changed from 58 Bennetts End Road Hemel Hampsted HP3 8DS England to 28a Barley Croft Hemel Hempstead Hertfordshire HP2 4UU on 28 November 2014
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
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