ALLPORT CONTRACT LOGISTICS LIMITED
COWLEY ALLPORT CARGO SERVICES LIMITED TECHKNOWLEDGE LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 02973460
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of ALLPORT CONTRACT LOGISTICS LIMITED are www.allportcontractlogistics.co.uk, and www.allport-contract-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Allport Contract Logistics Limited is a Private Limited Company. The company registration number is 02973460. Allport Contract Logistics Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Allport Contract Logistics Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEVANY, John Robert has been resigned. Director NICHOL, Glen John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001

Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 04 October 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994

Director
DEVANY, John Robert
Resigned: 03 August 2011
Appointed Date: 04 October 1994
64 years old

Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 03 August 2011
80 years old

Persons With Significant Control

Allport Cargo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Allport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLPORT CONTRACT LOGISTICS LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2

...
... and 52 more events
25 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Oct 1995
Return made up to 04/10/95; full list of members
22 May 1995
Accounting reference date notified as 31/12
07 Oct 1994
Secretary resigned

04 Oct 1994
Incorporation