LOGISTICS PLUS EUROPE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7BZ

Company number 05908692
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 43 ICKENHAM ROAD, RUISLIP, MIDDLESEX, HA4 7BZ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LOGISTICS PLUS EUROPE LIMITED are www.logisticspluseurope.co.uk, and www.logistics-plus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Logistics Plus Europe Limited is a Private Limited Company. The company registration number is 05908692. Logistics Plus Europe Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Logistics Plus Europe Limited is 43 Ickenham Road Ruislip Middlesex Ha4 7bz. . RANIWALA, Zoeb is a Director of the company. Secretary RANIWALA, Adam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHUMWAY, Stanley Gregg has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
RANIWALA, Zoeb
Appointed Date: 17 August 2006
78 years old

Resigned Directors

Secretary
RANIWALA, Adam
Resigned: 01 January 2009
Appointed Date: 17 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
SHUMWAY, Stanley Gregg
Resigned: 01 October 2010
Appointed Date: 01 August 2008
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mr Zoeb Raniwala
Notified on: 16 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LOGISTICS PLUS EUROPE LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 500,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
05 Sep 2006
New director appointed
05 Sep 2006
New secretary appointed
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
17 Aug 2006
Incorporation

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