SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JT

Company number 09366286
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Daniel Edward Spellman as a director on 15 April 2016. The most likely internet sites of SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED are www.spllogisticsholdingsacquisitioncompanyuk.co.uk, and www.spl-logistics-holdings-acquisition-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Spl Logistics Holdings Acquisition Company Uk Limited is a Private Limited Company. The company registration number is 09366286. Spl Logistics Holdings Acquisition Company Uk Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Spl Logistics Holdings Acquisition Company Uk Limited is Peckleton Lane Desford Leicester Le9 9jt. . GREEN, Zachary is a Secretary of the company. BARNA, Michael is a Director of the company. GREEN, Zachary Carter is a Director of the company. REYNOLDS, William James Leighton is a Director of the company. Secretary MEIER, Marco has been resigned. Secretary RUBEN, Gregory has been resigned. Secretary SLATER, Thomas has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BUERSTEDDE, Franz-Ferdinand has been resigned. Director GROSS, Bradley James has been resigned. Director SPELLMAN, Daniel Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREEN, Zachary
Appointed Date: 05 November 2015
Director
BARNA, Michael
Appointed Date: 15 April 2016
64 years old
Director
GREEN, Zachary Carter
Appointed Date: 05 November 2015
65 years old
Director
REYNOLDS, William James Leighton
Appointed Date: 05 November 2015
56 years old

Resigned Directors

Secretary
MEIER, Marco
Resigned: 05 November 2015
Appointed Date: 17 February 2015
Secretary
RUBEN, Gregory
Resigned: 05 November 2015
Appointed Date: 23 December 2014
Secretary
SLATER, Thomas
Resigned: 17 February 2015
Appointed Date: 23 December 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 March 2015
Appointed Date: 23 December 2014
Director
BUERSTEDDE, Franz-Ferdinand
Resigned: 05 November 2015
Appointed Date: 23 December 2014
50 years old
Director
GROSS, Bradley James
Resigned: 05 November 2015
Appointed Date: 23 December 2014
52 years old
Director
SPELLMAN, Daniel Edward
Resigned: 15 April 2016
Appointed Date: 05 November 2015
70 years old

Persons With Significant Control

Logistics Acquisition Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Daniel Edward Spellman as a director on 15 April 2016
27 May 2016
Appointment of Michael Barna as a director on 15 April 2016
26 May 2016
Resolutions
  • RES13 ‐ Michael barna consents to act as a director of the company.daniel spellman tendering his resignation as director.each director confirms to act in good faith . company secretary instructed to arrange for all returns to be made to the registrar of companies. 15/04/2016
...
... and 17 more events
20 Mar 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 March 2015
20 Mar 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Peckleton Lane Desford Leicester LE9 9JT on 20 March 2015
27 Feb 2015
Appointment of Mr Marco Meier as a secretary on 17 February 2015
27 Feb 2015
Termination of appointment of Thomas Slater as a secretary on 17 February 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • USD 1

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