Company number 06317834
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address PARTNER LOGISTICS, UNILEVER SITE CORINIUM AVENUE, BARNWOOD 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-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 10 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PARTNER LOGISTICS WISBECH LIMITED are www.partnerlogisticswisbech.co.uk, and www.partner-logistics-wisbech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Partner Logistics Wisbech Limited is a Private Limited Company.
The company registration number is 06317834. Partner Logistics Wisbech Limited has been working since 19 July 2007.
The present status of the company is Active. The registered address of Partner Logistics Wisbech Limited is Partner Logistics Unilever Site Corinium Avenue Barnwood 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 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
Resigned Directors
Director
HAGE, Abraham
Resigned: 21 September 2012
Appointed Date: 05 September 2007
62 years old
Director
TORN, Dirk
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
Persons With Significant Control
Hemgra Exploitation Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARTNER LOGISTICS WISBECH LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
27 Oct 2007
Director resigned
27 Oct 2007
New director appointed
27 Oct 2007
New director appointed
19 Oct 2007
Company name changed mm&s (5272) LIMITED\certificate issued on 19/10/07
19 Jul 2007
Incorporation
29 September 2015
Charge code 0631 7834 0003
Delivered: 13 October 2015
Status: Outstanding
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