LOGISTICS DIRECT LTD
LONDON AIRBRIDGE INTERNATIONAL (UK) LIMITED

Hellopages » Greater London » Hackney » N16 6DW

Company number 03318099
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 10 CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 ; Termination of appointment of Alistair Burns as a director on 27 January 2017. The most likely internet sites of LOGISTICS DIRECT LTD are www.logisticsdirect.co.uk, and www.logistics-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Logistics Direct Ltd is a Private Limited Company. The company registration number is 03318099. Logistics Direct Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of Logistics Direct Ltd is 10 Castlewood Road London N16 6dw. . HARTOG, Philip Numa is a Secretary of the company. BURNS, Andrew James is a Director of the company. Secretary BURNS, Andrew James has been resigned. Secretary DOUGHERTY, Maureen has been resigned. Secretary JANISZEWSKI, Ed has been resigned. Secretary SIMS, John Kenneth has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BURNS, Alistair has been resigned. Director BURNS, Andrew James has been resigned. Director COLIZZA, Luigi has been resigned. Director FRANCIS, Richard Hugh has been resigned. Director SIMS, John Kenneth has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
HARTOG, Philip Numa
Appointed Date: 12 November 2015
Director
BURNS, Andrew James
Appointed Date: 12 November 2015
58 years old

Resigned Directors

Secretary
BURNS, Andrew James
Resigned: 31 December 2012
Appointed Date: 14 February 2012
Secretary
DOUGHERTY, Maureen
Resigned: 01 January 2006
Appointed Date: 25 February 1997
Secretary
JANISZEWSKI, Ed
Resigned: 31 December 2010
Appointed Date: 01 January 2006
Secretary
SIMS, John Kenneth
Resigned: 14 February 2012
Appointed Date: 30 April 1999
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 25 February 1997
Appointed Date: 13 February 1997
Director
BURNS, Alistair
Resigned: 27 January 2017
Appointed Date: 12 November 2015
56 years old
Director
BURNS, Andrew James
Resigned: 12 June 2013
Appointed Date: 14 February 2012
58 years old
Director
COLIZZA, Luigi
Resigned: 01 January 2006
Appointed Date: 30 November 2000
91 years old
Director
FRANCIS, Richard Hugh
Resigned: 01 January 2006
Appointed Date: 25 February 1997
78 years old
Director
SIMS, John Kenneth
Resigned: 24 June 2016
Appointed Date: 30 April 1999
70 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 25 February 1997
Appointed Date: 13 February 1997
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 25 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Andrew James Burns
Notified on: 12 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

LOGISTICS DIRECT LTD Events

01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
27 Jan 2017
Termination of appointment of Alistair Burns as a director on 27 January 2017
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of John Kenneth Sims as a director on 24 June 2016
...
... and 77 more events
05 Mar 1997
Secretary resigned
05 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
05 Mar 1997
Registered office changed on 05/03/97 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
25 Feb 1997
Company name changed rbco 228 LIMITED\certificate issued on 25/02/97
13 Feb 1997
Incorporation

LOGISTICS DIRECT LTD Charges

27 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2004
Rent deposit deed
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Courts Nominees Limited
Description: £5,000 and any other sums deposited in a seperate…

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