PAYMENT LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3DL

Company number 09860342
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 18 ASHWIN STREET, ASHWIN STREET, LONDON, ENGLAND, E8 3DL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Kai Udo Marzenell as a director on 1 November 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Dierk Gerhardt as a director on 1 November 2016. The most likely internet sites of PAYMENT LOGISTICS LIMITED are www.paymentlogistics.co.uk, and www.payment-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payment Logistics Limited is a Private Limited Company. The company registration number is 09860342. Payment Logistics Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Payment Logistics Limited is 18 Ashwin Street Ashwin Street London England E8 3dl. . MARSHALL, John Francis Denis is a Secretary of the company. GERHARDT, Dierk is a Director of the company. MARSHALL, John Francis Denis, M is a Director of the company. MARZENELL, Kai Udo is a Director of the company. Director GERHARDT, Armin has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MARSHALL, John Francis Denis
Appointed Date: 06 November 2015
Director
GERHARDT, Dierk
Appointed Date: 01 November 2016
54 years old
Director
MARSHALL, John Francis Denis, M
Appointed Date: 06 November 2015
63 years old
Director
MARZENELL, Kai Udo
Appointed Date: 01 November 2016
56 years old

Resigned Directors

Director
GERHARDT, Armin
Resigned: 01 November 2016
Appointed Date: 06 November 2015
74 years old

Persons With Significant Control

Mr Armin Gerhardt
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAYMENT LOGISTICS LIMITED Events

15 Nov 2016
Appointment of Mr Kai Udo Marzenell as a director on 1 November 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Appointment of Mr Dierk Gerhardt as a director on 1 November 2016
14 Nov 2016
Termination of appointment of Armin Gerhardt as a director on 1 November 2016
28 Jul 2016
Secretary's details changed for Mr John Francis Denis Marshall on 22 July 2016
27 Jul 2016
Registered office address changed from 93 Gardner Close London E11 2HW England to 18 Ashwin Street Ashwin Street London E8 3DL on 27 July 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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