C2 LOGISTICS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 04474166
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of C2 LOGISTICS LIMITED are www.c2logistics.co.uk, and www.c2-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. C2 Logistics Limited is a Private Limited Company. The company registration number is 04474166. C2 Logistics Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of C2 Logistics Limited is Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. . MARKS, Jonathan Simon is a Director of the company. Secretary DAVIES, Sharon Marie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director DAVIES, Sharon Marie has been resigned. Director MARKS, Jonathan Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARKS, Jonathan Simon
Appointed Date: 01 July 2013
68 years old

Resigned Directors

Secretary
DAVIES, Sharon Marie
Resigned: 23 February 2010
Appointed Date: 09 January 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Secretary
CR SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 01 July 2002
Director
DAVIES, Sharon Marie
Resigned: 02 July 2013
Appointed Date: 01 July 2002
71 years old
Director
MARKS, Jonathan Simon
Resigned: 01 September 2008
Appointed Date: 01 July 2002
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Jonathan Simon Marks
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Marks
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C2 LOGISTICS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
22 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
10 Jul 2002
New director appointed
10 Jul 2002
New secretary appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
01 Jul 2002
Incorporation

C2 LOGISTICS LIMITED Charges

6 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Marion Marks
Description: Fixed and floating charges over the undertaking and all…

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