Company number 08747526
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of M LOGISTICS LIMITED are www.mlogistics.co.uk, and www.m-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. M Logistics Limited is a Private Limited Company.
The company registration number is 08747526. M Logistics Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of M Logistics Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . DAVEY, Mark is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Director
DAVEY, Mark
Appointed Date: 24 October 2013
62 years old
Persons With Significant Control
Mr Mark Davey
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
M LOGISTICS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 24 October 2016 with updates
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
20 Jan 2016
Company name changed ecx global logistics uk LIMITED\certificate issued on 20/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-20
...
... and 3 more events
15 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
10 Jul 2014
Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY England on 10 July 2014
04 Dec 2013
Director's details changed for Mr Mark Davey on 14 November 2013
04 Dec 2013
Registered office address changed from 9 Marshall Place New Haw Addlestone Surrey KT15 3JB United Kingdom on 4 December 2013
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24