Company number 06430604
Status Active - Proposal to Strike off
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address DOMINIQUE HOUSE, 1 CHURCH ROAD, DUDLEY, DY2 0LY
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of SEVEN STARS LOGISTICS LIMITED are www.sevenstarslogistics.co.uk, and www.seven-stars-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Seven Stars Logistics Limited is a Private Limited Company.
The company registration number is 06430604. Seven Stars Logistics Limited has been working since 19 November 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Seven Stars Logistics Limited is Dominique House 1 Church Road Dudley Dy2 0ly. . MATTHEWS, Mark is a Director of the company. Secretary MATTHEWS, James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Secretary
MATTHEWS, James
Resigned: 30 November 2007
Appointed Date: 19 November 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Persons With Significant Control
Mr Mark Matthews
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SEVEN STARS LOGISTICS LIMITED Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 13 more events
08 Jan 2009
Return made up to 19/11/08; full list of members
08 Jan 2009
Appointment terminated secretary james matthews
29 Jan 2008
Secretary resigned
19 Nov 2007
Secretary resigned
19 Nov 2007
Incorporation