Company number 07161600
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 140 BURNS AVENUE, SOUTHALL, MIDDLESEX, ENGLAND, UB1 2LU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Jatinder Singh as a director on 13 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of FIVE RIVERS LOGISTICS LIMITED are www.fiveriverslogistics.co.uk, and www.five-rivers-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Five Rivers Logistics Limited is a Private Limited Company.
The company registration number is 07161600. Five Rivers Logistics Limited has been working since 18 February 2010.
The present status of the company is Active. The registered address of Five Rivers Logistics Limited is 140 Burns Avenue Southall Middlesex England Ub1 2lu. . MAAN, Parminder Singh is a Director of the company. SINGH, Jatinder is a Director of the company. Director BADH, Harindar Singh has been resigned. Director OWEN, Graham has been resigned. Director OWEN, Graham has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
OWEN, Graham
Resigned: 03 September 2015
Appointed Date: 12 April 2013
47 years old
Director
OWEN, Graham
Resigned: 12 April 2013
Appointed Date: 01 April 2013
47 years old
Persons With Significant Control
Mr Parminder Singh Maan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FIVE RIVERS LOGISTICS LIMITED Events
13 Mar 2017
Appointment of Mr Jatinder Singh as a director on 13 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 May 2016
Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH England to 140 Burns Avenue Southall Middlesex UB1 2LU on 10 May 2016
18 Feb 2016
Registered office address changed from Third Floor 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
...
... and 19 more events
08 May 2012
Annual return made up to 18 February 2012 with full list of shareholders
17 Nov 2011
Total exemption small company accounts made up to 31 March 2011
15 Mar 2011
Annual return made up to 18 February 2011 with full list of shareholders
15 Mar 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
18 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted