LUGGAGE LOGISTICS LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YG

Company number 06169887
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address UNIT 14B UNIT 14B, THE SURREY TECH CENTRE, 40 OCCAM ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 75 . The most likely internet sites of LUGGAGE LOGISTICS LTD are www.luggagelogistics.co.uk, and www.luggage-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Luggage Logistics Ltd is a Private Limited Company. The company registration number is 06169887. Luggage Logistics Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of Luggage Logistics Ltd is Unit 14b Unit 14b The Surrey Tech Centre 40 Occam Road The Surrey Research Park Guildford Surrey Gu2 7yg. . DALBY, Adam James Robert is a Secretary of the company. BYASS, Ian Michael is a Director of the company. DALBY, Adam James Robert is a Director of the company. TIMSON, Anthony Richard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
DALBY, Adam James Robert
Appointed Date: 19 March 2007
Director
BYASS, Ian Michael
Appointed Date: 19 March 2007
57 years old
Director
DALBY, Adam James Robert
Appointed Date: 19 March 2007
53 years old
Director
TIMSON, Anthony Richard
Appointed Date: 19 March 2007
57 years old

Persons With Significant Control

Mr Adam Robert James Dalby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Byass
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Timson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUGGAGE LOGISTICS LTD Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 75
28 Sep 2015
Micro company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 75
...
... and 14 more events
03 Jun 2009
Total exemption small company accounts made up to 31 March 2009
08 Apr 2009
Return made up to 19/03/09; full list of members
12 Jan 2009
Total exemption small company accounts made up to 31 March 2008
09 Apr 2008
Return made up to 19/03/08; full list of members
19 Mar 2007
Incorporation

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