SPL LOGISTICS UK HOLDINGS LIMITED
DESFORD

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JU

Company number 08080485
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address PECKLETON LANE, DESFORD, LEICESTER, LE9 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of Michael Barna as a director on 15 April 2016. The most likely internet sites of SPL LOGISTICS UK HOLDINGS LIMITED are www.spllogisticsukholdings.co.uk, and www.spl-logistics-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Spl Logistics Uk Holdings Limited is a Private Limited Company. The company registration number is 08080485. Spl Logistics Uk Holdings Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Spl Logistics Uk Holdings Limited is Peckleton Lane Desford Leicester Le9 9ju. . BARNA, Michael is a Director of the company. GREEN, Zach is a Director of the company. Secretary DOWNIE, Ian Michael Stuart has been resigned. Director DELANEY, Michael James has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director OPDEWEEGH, Jozef has been resigned. Director SPELLMAN, Daniel Edward has been resigned. Director TOMCZAK, Joe has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNA, Michael
Appointed Date: 15 April 2016
64 years old
Director
GREEN, Zach
Appointed Date: 28 October 2015
65 years old

Resigned Directors

Secretary
DOWNIE, Ian Michael Stuart
Resigned: 30 September 2013
Appointed Date: 23 May 2012
Director
DELANEY, Michael James
Resigned: 09 February 2015
Appointed Date: 30 September 2013
55 years old
Director
DOWNIE, Ian Michael Stuart
Resigned: 30 September 2013
Appointed Date: 23 May 2012
76 years old
Director
KALAWSKI, Eva Monica
Resigned: 30 July 2012
Appointed Date: 23 May 2012
70 years old
Director
OPDEWEEGH, Jozef
Resigned: 23 December 2015
Appointed Date: 09 February 2015
59 years old
Director
SPELLMAN, Daniel Edward
Resigned: 15 April 2016
Appointed Date: 09 February 2015
70 years old
Director
TOMCZAK, Joe
Resigned: 28 October 2015
Appointed Date: 09 February 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 UK HOLDINGS LIMITED Events

12 Jan 2017
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 May 2016
Appointment of Michael Barna as a director on 15 April 2016
27 May 2016
Termination of appointment of Daniel Edward Spellman as a director on 15 April 2016
28 Jan 2016
Termination of appointment of Jozef Opdeweegh as a director on 23 December 2015
...
... and 21 more events
09 Oct 2013
Appointment of Michael James Delaney as a director
20 Aug 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
04 Jun 2013
Annual return made up to 23 May 2013 with full list of shareholders
07 Aug 2012
Termination of appointment of Eva Kalawski as a director
23 May 2012
Incorporation

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