LONDON RIVER LOGISTICS LIMITED
EPPING LONDON CRUISE LOGISTICS LIMITED CASTLEKEEP (M & I SUPPLIES) LIMITED

Hellopages » Essex » Epping Forest » CM16 6LJ

Company number 03648206
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address UNIT 4 WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016. The most likely internet sites of LONDON RIVER LOGISTICS LIMITED are www.londonriverlogistics.co.uk, and www.london-river-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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.London River Logistics Limited is a Private Limited Company. The company registration number is 03648206. London River Logistics Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of London River Logistics Limited is Unit 4 Woodside Thornwood Epping Essex Cm16 6lj. . SELESKA, Sandra Jane is a Secretary of the company. SELESKA, Michael John is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director PUTNAM, Stephen Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SELESKA, Sandra Jane
Appointed Date: 12 October 1998
Director
SELESKA, Michael John
Appointed Date: 12 October 1998
76 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Director
PUTNAM, Stephen Paul
Resigned: 11 January 2009
Appointed Date: 12 October 1998
72 years old

Persons With Significant Control

Mr Michael John Seleska
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON RIVER LOGISTICS LIMITED Events

03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016
05 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
22 Apr 1999
Accounting reference date extended from 31/10/99 to 31/12/99
22 Apr 1999
Registered office changed on 22/04/99 from: 82 st john street london EC1M 4JN
01 Dec 1998
New director appointed
01 Dec 1998
Director resigned
12 Oct 1998
Incorporation

Similar Companies

LONDON RISK MANAGEMENT LIMITED LONDON RIVER CRUISES LTD LONDON RIVER MOORINGS LIMITED LONDON RIVER PROPERTIES LIMITED LONDON RIVER SERVICES LIMITED LONDON RIVERJET LTD LONDON RIVERSIDE (BID) LIMITED