Company number 04073088
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 32 BEVERLEY ROAD, NEW MALDEN, SURREY, KT3 4AW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of LOGISTICS EDUCATION CENTRE LIMITED are www.logisticseducationcentre.co.uk, and www.logistics-education-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Logistics Education Centre Limited is a Private Limited Company.
The company registration number is 04073088. Logistics Education Centre Limited has been working since 18 September 2000.
The present status of the company is Active. The registered address of Logistics Education Centre Limited is 32 Beverley Road New Malden Surrey Kt3 4aw. . PRICE, Antony Douglas is a Director of the company. Secretary BUSINESS STEPS LTD has been resigned. Secretary GUTTERIDGE, Marion Frances has been resigned. Secretary LEWIS, Mervyn Ivor James has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WALLACE, Ernest has been resigned. Secretary BUSINESS PATTERNS ASSOCIATES has been resigned. Director ASHTON, Christopher has been resigned. Director GUTTERIDGE, Roger Ernest has been resigned. Director LASCELLES, David Malcolm, Dr has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
BUSINESS STEPS LTD
Resigned: 30 July 2008
Appointed Date: 30 October 2006
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Persons With Significant Control
Mr Stephen Pospisil
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LOGISTICS EDUCATION CENTRE LIMITED Events
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Termination of appointment of Roger Ernest Gutteridge as a director on 26 June 2015
...
... and 53 more events
08 Nov 2000
Registered office changed on 08/11/00 from: c/o supply chain planning limite building 32 university campus cranfield bedford MK43 0AL
03 Nov 2000
Registered office changed on 03/11/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
03 Nov 2000
Director resigned
03 Nov 2000
Secretary resigned
18 Sep 2000
Incorporation