FOCUS INTERNATIONAL LOGISTICS LIMITED
BOREHAMWOOD LOGISTICS FIRST LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 06467873
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 3 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2FX
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of FOCUS INTERNATIONAL LOGISTICS LIMITED are www.focusinternationallogistics.co.uk, and www.focus-international-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Focus International Logistics Limited is a Private Limited Company. The company registration number is 06467873. Focus International Logistics Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Focus International Logistics Limited is 3 Stirling Court Stirling Way Borehamwood Hertfordshire United Kingdom Wd6 2fx. . CHATBURN, Richard William is a Director of the company. Secretary SWIFT-HOOK, Julian Mark has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SWIFT-HOOK, Julian Mark has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
CHATBURN, Richard William
Appointed Date: 09 January 2008
57 years old

Resigned Directors

Secretary
SWIFT-HOOK, Julian Mark
Resigned: 06 December 2009
Appointed Date: 09 January 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Director
SWIFT-HOOK, Julian Mark
Resigned: 06 December 2009
Appointed Date: 09 January 2008
67 years old

Persons With Significant Control

Mr Richard William Chatburn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FOCUS INTERNATIONAL LOGISTICS LIMITED Events

15 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200

02 Mar 2016
Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 March 2016
04 Jan 2016
Register inspection address has been changed to Unit 6 the Planet Centre Armdale Road Feltham Middlesex TW14 0LW
...
... and 22 more events
24 Jul 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
12 Feb 2009
Return made up to 09/01/09; full list of members
17 Mar 2008
Company name changed logistics first LIMITED\certificate issued on 19/03/08
09 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

FOCUS INTERNATIONAL LOGISTICS LIMITED Charges

10 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…