CIRRUS LOGISTICS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LZ

Company number 03887730
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address NEPTUNE COURT HALLAM WAY, WHITEHILLS, BLACKPOOL, LANCASHIRE, FY4 5LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 8,426 . The most likely internet sites of CIRRUS LOGISTICS LIMITED are www.cirruslogistics.co.uk, and www.cirrus-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Cirrus Logistics Limited is a Private Limited Company. The company registration number is 03887730. Cirrus Logistics Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Cirrus Logistics Limited is Neptune Court Hallam Way Whitehills Blackpool Lancashire Fy4 5lz. . MORGAN, Paul Gerard Dermot is a Secretary of the company. DU PREEZ, Anton is a Director of the company. HEALD, Frank Iddon is a Director of the company. MORGAN, Paul Gerard Dermot is a Director of the company. SHORE, Simon is a Director of the company. STANHOPE, David Raymond is a Director of the company. Secretary BLIGHTMAN, Fiona has been resigned. Secretary EDSER, Lorna Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLIGHTMAN, Robert James has been resigned. Director CHAPMAN, Carol Ann has been resigned. Director EDSER, Martin John has been resigned. Director HOLMES, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VEGA, Robin William Kristian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORGAN, Paul Gerard Dermot
Appointed Date: 06 October 2009
Director
DU PREEZ, Anton
Appointed Date: 16 December 2011
55 years old
Director
HEALD, Frank Iddon
Appointed Date: 06 October 2009
78 years old
Director
MORGAN, Paul Gerard Dermot
Appointed Date: 06 October 2009
63 years old
Director
SHORE, Simon
Appointed Date: 05 October 2015
62 years old
Director
STANHOPE, David Raymond
Appointed Date: 06 October 2009
62 years old

Resigned Directors

Secretary
BLIGHTMAN, Fiona
Resigned: 06 October 2009
Appointed Date: 01 May 2001
Secretary
EDSER, Lorna Margaret
Resigned: 01 May 2001
Appointed Date: 24 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
BLIGHTMAN, Robert James
Resigned: 06 October 2009
Appointed Date: 01 May 2001
74 years old
Director
CHAPMAN, Carol Ann
Resigned: 06 October 2009
Appointed Date: 13 December 2001
68 years old
Director
EDSER, Martin John
Resigned: 30 April 2007
Appointed Date: 24 December 1999
79 years old
Director
HOLMES, Christopher
Resigned: 11 June 2004
Appointed Date: 01 May 2001
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
VEGA, Robin William Kristian
Resigned: 16 August 2008
Appointed Date: 01 May 2001
64 years old

Persons With Significant Control

Centriq Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRRUS LOGISTICS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8,426
03 Nov 2015
Appointment of Mr Simon Shore as a director on 5 October 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
20 Jan 2000
Secretary resigned
20 Jan 2000
New secretary appointed
20 Jan 2000
New director appointed
20 Jan 2000
Registered office changed on 20/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 1999
Incorporation

CIRRUS LOGISTICS LIMITED Charges

6 October 2009
Mortgage debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Charge over cash deposit
Delivered: 9 March 2007
Status: Satisfied on 21 September 2013
Persons entitled: Abbey National PLC
Description: All right title benefit and interest in the bres account…

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