DATELINE LOGISTICS LTD
HARROW

Hellopages » Greater London » Harrow » HA3 5JQ

Company number 04254439
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE 3 TUDOR ENTERPRISE PARK, TUDOR ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 5JQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 9 March 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of DATELINE LOGISTICS LTD are www.datelinelogistics.co.uk, and www.dateline-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Dateline Logistics Ltd is a Private Limited Company. The company registration number is 04254439. Dateline Logistics Ltd has been working since 18 July 2001. The present status of the company is Active. The registered address of Dateline Logistics Ltd is Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex England Ha3 5jq. . KOTHARI, Hitesh is a Secretary of the company. KOTHARI, Hitesh is a Director of the company. Secretary KELLY, Hiral Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELLY, Andrew James has been resigned. Director KELLY, Hiral Andrew has been resigned. Director LAING, Audrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KOTHARI, Hitesh
Appointed Date: 12 March 2010
Director
KOTHARI, Hitesh
Appointed Date: 12 March 2010
65 years old

Resigned Directors

Secretary
KELLY, Hiral Andrew
Resigned: 12 March 2010
Appointed Date: 18 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
KELLY, Andrew James
Resigned: 12 March 2010
Appointed Date: 18 July 2001
56 years old
Director
KELLY, Hiral Andrew
Resigned: 12 March 2010
Appointed Date: 18 July 2001
56 years old
Director
LAING, Audrey
Resigned: 01 April 2015
Appointed Date: 12 March 2010
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Hitesh Kothari
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DATELINE LOGISTICS LTD Events

09 Mar 2017
Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 9 March 2017
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Jul 2016
Registered office address changed from 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 27 July 2016
21 Oct 2015
Registered office address changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ to 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 21 October 2015
...
... and 41 more events
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
New director appointed
18 Jul 2001
Incorporation

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