BEYOND LOGISTICS LIMITED
LONDON INTELLIGENT LOGISTICS LIMITED

Hellopages » Greater London » Ealing » W3 7QS

Company number 07756784
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 199 THE VALE, LONDON, W3 7QS
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BEYOND LOGISTICS LIMITED are www.beyondlogistics.co.uk, and www.beyond-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Logistics Limited is a Private Limited Company. The company registration number is 07756784. Beyond Logistics Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Beyond Logistics Limited is 199 The Vale London W3 7qs. . MUNRO, Richard Binns is a Secretary of the company. GRECIAN, John Paul is a Director of the company. GRECIAN, Nicholas James is a Director of the company. KERR, Jane Margaret is a Director of the company. Director ELLIS, Alan Peter has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
MUNRO, Richard Binns
Appointed Date: 30 August 2011

Director
GRECIAN, John Paul
Appointed Date: 30 August 2011
70 years old

Director
GRECIAN, Nicholas James
Appointed Date: 30 August 2011
62 years old

Director
KERR, Jane Margaret
Appointed Date: 30 August 2011
67 years old

Resigned Directors

Director
ELLIS, Alan Peter
Resigned: 01 July 2014
Appointed Date: 30 August 2011
69 years old

Persons With Significant Control

Gallowglass Consulting Llp
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Margaret Kerr
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Peter Ellis
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYOND LOGISTICS LIMITED Events

02 Nov 2016
Confirmation statement made on 30 August 2016 with updates
10 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
Accounts for a dormant company made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
15 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 999

12 Jul 2013
Accounts for a dormant company made up to 31 August 2012
16 Oct 2012
Annual return made up to 30 August 2012 with full list of shareholders
29 Feb 2012
Company name changed intelligent logistics LIMITED\certificate issued on 29/02/12
  • CONNOT ‐

30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted