GLATTON LOGISTICS LIMITED
EPPING TESAM LOGISTICS LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05895849
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015. The most likely internet sites of GLATTON LOGISTICS LIMITED are www.glattonlogistics.co.uk, and www.glatton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glatton Logistics Limited is a Private Limited Company. The company registration number is 05895849. Glatton Logistics Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Glatton Logistics Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . DREW, Judith is a Secretary of the company. SMITH, Stephen William is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DREW, Judith
Appointed Date: 03 August 2006

Director
SMITH, Stephen William
Appointed Date: 03 August 2006
70 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Stephen William Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GLATTON LOGISTICS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
15 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

07 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 20 more events
23 Aug 2006
New director appointed
04 Aug 2006
Registered office changed on 04/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
03 Aug 2006
Incorporation