ST LOGISTICS (UK) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 02324074
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Soo Keong Koh as a director on 1 October 2009; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of ST LOGISTICS (UK) LIMITED are www.stlogisticsuk.co.uk, and www.st-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. St Logistics Uk Limited is a Private Limited Company. The company registration number is 02324074. St Logistics Uk Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of St Logistics Uk Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £92.48k. It is £-1.02k against last year. . LIM, Richard is a Director of the company. PHANG, Vincent Heng Wee is a Director of the company. Secretary CHANG, Cheng Mei Caroline has been resigned. Secretary CHENG, Shirley Meng Ngoh has been resigned. Secretary CHIA, Yue Joo has been resigned. Secretary HOON, Linda Siew Kin has been resigned. Secretary LEE, Kah Wah has been resigned. Secretary NG, Lai Cheng has been resigned. Secretary TAY, Choon Tat has been resigned. Secretary TAY, Helen Bee Hoon has been resigned. Director CHAN, Choong Poh Charles has been resigned. Director CHAN, Sioh Noi Fiona has been resigned. Director CHING SWEE CHYE, Ronnie has been resigned. Director KOH, Soo Keong has been resigned. Director LEE, Theng Kiat has been resigned. Director LIM, Yeow Beng, Bg has been resigned. Director NG, Kok Siong has been resigned. Director OH, Kian Tat has been resigned. Director ONG LEE KEANG, Maureen has been resigned. The company operates in "Other business support service activities n.e.c.".


st logistics (uk) Key Finiance

LIABILITIES £92.48k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIM, Richard
Appointed Date: 30 August 2009
71 years old

Director
PHANG, Vincent Heng Wee
Appointed Date: 30 June 2014
52 years old

Resigned Directors

Secretary
CHANG, Cheng Mei Caroline
Resigned: 31 March 2001
Appointed Date: 25 March 1999

Secretary
CHENG, Shirley Meng Ngoh
Resigned: 02 March 2010
Appointed Date: 10 August 2007

Secretary
CHIA, Yue Joo
Resigned: 01 April 1999
Appointed Date: 20 February 1997

Secretary
HOON, Linda Siew Kin
Resigned: 20 February 1997
Appointed Date: 01 October 1994

Secretary
LEE, Kah Wah
Resigned: 01 March 1994
Appointed Date: 08 September 1991

Secretary
NG, Lai Cheng
Resigned: 01 October 1994
Appointed Date: 01 March 1994

Secretary
TAY, Choon Tat
Resigned: 08 September 1991

Secretary
TAY, Helen Bee Hoon
Resigned: 10 August 2007
Appointed Date: 31 March 2001

Director
CHAN, Choong Poh Charles
Resigned: 01 April 1999
Appointed Date: 30 April 1997
68 years old

Director
CHAN, Sioh Noi Fiona
Resigned: 31 March 2004
Appointed Date: 30 April 1997
72 years old

Director
CHING SWEE CHYE, Ronnie
Resigned: 20 September 2005
Appointed Date: 18 July 2002
61 years old

Director
KOH, Soo Keong
Resigned: 01 October 2009
74 years old

Director
LEE, Theng Kiat
Resigned: 30 April 1997
72 years old

Director
LIM, Yeow Beng, Bg
Resigned: 30 August 2009
Appointed Date: 01 July 2006
67 years old

Director
NG, Kok Siong
Resigned: 03 May 2002
Appointed Date: 01 April 1999
76 years old

Director
OH, Kian Tat
Resigned: 05 April 2007
Appointed Date: 20 September 2005
58 years old

Director
ONG LEE KEANG, Maureen
Resigned: 01 July 2006
Appointed Date: 31 March 2004
71 years old

ST LOGISTICS (UK) LIMITED Events

06 Dec 2016
Termination of appointment of Soo Keong Koh as a director on 1 October 2009
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

05 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 86 more events
23 Apr 1990
Full accounts made up to 31 December 1989

23 Apr 1990
Return made up to 30/03/90; full list of members

31 Mar 1989
Registered office changed on 31/03/89 from: 114 new bond street london W1Y 9AB

31 Mar 1989
Accounting reference date notified as 31/12

01 Dec 1988
Incorporation

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