SEP UK LOGISTICS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HX

Company number 09322439
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 300 REAVER HOUSE, 12 EAST STREET, EPSOM, SURREY, ENGLAND, KT17 1HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Rishi Patel on 8 April 2017; Director's details changed for Mr Hiten Patel on 8 April 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of SEP UK LOGISTICS LIMITED are www.sepuklogistics.co.uk, and www.sep-uk-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sep Uk Logistics Limited is a Private Limited Company. The company registration number is 09322439. Sep Uk Logistics Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Sep Uk Logistics Limited is 300 Reaver House 12 East Street Epsom Surrey England Kt17 1hx. . PATEL, Hiten is a Director of the company. PATEL, Rishi is a Director of the company. Director PATEL, Miten has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PATEL, Hiten
Appointed Date: 27 January 2016
33 years old

Director
PATEL, Rishi
Appointed Date: 03 January 2016
40 years old

Resigned Directors

Director
PATEL, Miten
Resigned: 02 January 2016
Appointed Date: 21 November 2014
44 years old

Persons With Significant Control

Mr Hiten Patel
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rishi Patel
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SEP UK LOGISTICS LIMITED Events

19 Apr 2017
Director's details changed for Mr Rishi Patel on 8 April 2017
19 Apr 2017
Director's details changed for Mr Hiten Patel on 8 April 2017
05 Feb 2017
Confirmation statement made on 2 January 2017 with updates
18 Aug 2016
Registration of charge 093224390001, created on 11 August 2016
14 Apr 2016
Total exemption full accounts made up to 31 January 2016
...
... and 6 more events
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100.009038

11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100.009

11 Aug 2015
Director's details changed for Mr Miten Patel on 11 August 2015
11 Aug 2015
Registered office address changed from Sep Uk Logistics Ltd 11 Creighton Road London N17 8JU England to Litton House Saville Road Peterborough PE3 7PR on 11 August 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 100

SEP UK LOGISTICS LIMITED Charges

11 August 2016
Charge code 0932 2439 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…