PARTNER LOGISTICS GLOUCESTER LIMITED
GLOUCESTER MM&S (5274) LIMITED

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Company number 06317860
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address PARTNER LOGISTICS UK, UNILEVER SITE CORINIUM AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of PARTNER LOGISTICS GLOUCESTER LIMITED are www.partnerlogisticsgloucester.co.uk, and www.partner-logistics-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Partner Logistics Gloucester Limited is a Private Limited Company. The company registration number is 06317860. Partner Logistics Gloucester Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Partner Logistics Gloucester Limited is Partner Logistics Uk Unilever Site Corinium Avenue Gloucester Gloucestershire Gl4 3bw. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. BUIJZE, Duco Robert Gijsbert is a Director of the company. Director HAGE, Abraham has been resigned. Director NOTSCHAELE, Ulrich Armand Gonny Maria has been resigned. Director PERRY, Raymond George has been resigned. Director TORN, Dirk Alcrianus has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 19 July 2007
Director
BUIJZE, Duco Robert Gijsbert
Appointed Date: 20 November 2012
63 years old

Resigned Directors

Director
HAGE, Abraham
Resigned: 21 September 2012
Appointed Date: 05 September 2007
62 years old
Director
NOTSCHAELE, Ulrich Armand Gonny Maria
Resigned: 20 November 2012
Appointed Date: 21 September 2012
65 years old
Director
PERRY, Raymond George
Resigned: 06 October 2011
Appointed Date: 15 April 2009
68 years old
Director
TORN, Dirk Alcrianus
Resigned: 01 July 2010
Appointed Date: 05 September 2007
60 years old
Director
VINDEX LIMITED
Resigned: 05 September 2007
Appointed Date: 19 July 2007
Director
VINDEX SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 19 July 2007

PARTNER LOGISTICS GLOUCESTER LIMITED Events

24 Mar 2017
Confirmation statement made on 10 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 33 more events
29 Nov 2007
Director resigned
06 Nov 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007
Company name changed mm&s (5274) LIMITED\certificate issued on 19/10/07
19 Jul 2007
Incorporation

PARTNER LOGISTICS GLOUCESTER LIMITED Charges

22 April 2008
Debenture
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Unilever Supply Chain Company A.G.
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Fortis Bank Sa/Nv
Description: Fixed and floating charge over the undertaking and all…

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