LOADED LOGISTICS LIMITED
COMMON EPPING

Hellopages » Essex » Epping Forest » CM16 6LJ

Company number 05182285
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address NO 14 COMPOUND WOODSIDE, TRADING EST THORNWOOD, COMMON EPPING, ESSEX, CM16 6LJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LOADED LOGISTICS LIMITED are www.loadedlogistics.co.uk, and www.loaded-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Gidea Park Rail Station is 9.8 miles; to Romford Rail Station is 10 miles; to Chadwell Heath Rail Station is 10.3 miles; to Emerson Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loaded Logistics Limited is a Private Limited Company. The company registration number is 05182285. Loaded Logistics Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Loaded Logistics Limited is No 14 Compound Woodside Trading Est Thornwood Common Epping Essex Cm16 6lj. . BARKER, Guy Henry Redmond is a Secretary of the company. HASTE, Lloyd Steven is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HASTE, Stuart Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARKER, Guy Henry Redmond
Appointed Date: 19 July 2004
Director
HASTE, Lloyd Steven
Appointed Date: 19 November 2008
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
HASTE, Stuart Charles
Resigned: 19 November 2008
Appointed Date: 19 July 2004
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Lloyd Steven Haste
Notified on: 18 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LOADED LOGISTICS LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
03 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
27 Jul 2004
New secretary appointed
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
22 Jul 2004
Registered office changed on 22/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2004
Incorporation

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