Company number 04099281
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 4 BARBERRY WAY, CAMBERLEY, SURREY, GU17 9DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of LOGISTICS SOLUTIONS LIMITED are www.logisticssolutions.co.uk, and www.logistics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ash Vale Rail Station is 4.1 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistics Solutions Limited is a Private Limited Company.
The company registration number is 04099281. Logistics Solutions Limited has been working since 31 October 2000.
The present status of the company is Active. The registered address of Logistics Solutions Limited is 4 Barberry Way Camberley Surrey Gu17 9dx. . PINCOTT, Diana is a Secretary of the company. PINCOTT, Diana is a Director of the company. PINCOTT, Michael Lewis is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
logistics solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Nominee Director
STL DIRECTORS LTD.
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Persons With Significant Control
Mr Michael Lewis Pincott
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGISTICS SOLUTIONS LIMITED Events
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 May 2016
01 Mar 2016
Accounts for a dormant company made up to 31 May 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
31 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 31 more events
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
31 Oct 2000
Incorporation