MAS LOGISTICS (UK) LTD
SOUTHALL

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Company number 06739909
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address UNIT 15 BARRATT INDUSTRIAL PARK, PARK AVENUE, SOUTHALL, UB1 3AF
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAS LOGISTICS (UK) LTD are www.maslogisticsuk.co.uk, and www.mas-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mas Logistics Uk Ltd is a Private Limited Company. The company registration number is 06739909. Mas Logistics Uk Ltd has been working since 03 November 2008. The present status of the company is Active. The registered address of Mas Logistics Uk Ltd is Unit 15 Barratt Industrial Park Park Avenue Southall Ub1 3af. . BHATIA, Mohanjit Singh is a Secretary of the company. BHATIA, Amardeep Singh is a Director of the company. BHATIA, Mohanjit Singh is a Director of the company. Director GILL, Jastinder Singh has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
BHATIA, Mohanjit Singh
Appointed Date: 03 November 2008

Director
BHATIA, Amardeep Singh
Appointed Date: 03 November 2008
38 years old

Director
BHATIA, Mohanjit Singh
Appointed Date: 03 November 2008
74 years old

Resigned Directors

Director
GILL, Jastinder Singh
Resigned: 17 September 2014
Appointed Date: 01 October 2009
54 years old

MAS LOGISTICS (UK) LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2015
Compulsory strike-off action has been discontinued
30 Jul 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000

...
... and 21 more events
05 Oct 2010
Amended accounts made up to 30 November 2009
09 Aug 2010
Total exemption full accounts made up to 30 November 2009
23 Nov 2009
Annual return made up to 3 November 2009 with full list of shareholders
20 Jun 2009
Particulars of a mortgage or charge / charge no: 1
03 Nov 2008
Incorporation

MAS LOGISTICS (UK) LTD Charges

18 March 2014
Charge code 0673 9909 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 24 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Charge of deposit
Delivered: 20 June 2009
Status: Satisfied on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…