LIBERTY LOGISTICS LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3GZ

Company number 04806657
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 18 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of LIBERTY LOGISTICS LTD are www.libertylogistics.co.uk, and www.liberty-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Liberty Logistics Ltd is a Private Limited Company. The company registration number is 04806657. Liberty Logistics Ltd has been working since 20 June 2003. The present status of the company is Active. The registered address of Liberty Logistics Ltd is 18 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey Kt1 3gz. . CLAYTON, Phill Ivor is a Director of the company. Secretary KENT, James Harold has been resigned. Secretary RAMPERSAD, Anil has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MCCLOUD, Sharon has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
CLAYTON, Phill Ivor
Appointed Date: 01 April 2006
67 years old

Resigned Directors

Secretary
KENT, James Harold
Resigned: 29 February 2012
Appointed Date: 01 April 2006
Secretary
RAMPERSAD, Anil
Resigned: 01 April 2006
Appointed Date: 23 July 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 20 June 2003
Director
MCCLOUD, Sharon
Resigned: 01 April 2006
Appointed Date: 23 July 2004
46 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 20 June 2003

Persons With Significant Control

Chapel Mill Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY LOGISTICS LTD Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 34 more events
27 Jul 2004
Director resigned
27 Jul 2004
Accounts for a dormant company made up to 30 June 2004
09 Jul 2004
Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004
Registered office changed on 03/03/04 from: 85 south street dorking surrey RH4 2LA
20 Jun 2003
Incorporation

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