Company number 03554059
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address MR MICHAEL ELSON, C/O UNION JACK FLOORING LTD. ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7TW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SEFTON LOGISTICS CO LIMITED are www.seftonlogisticsco.co.uk, and www.sefton-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Sefton Logistics Co Limited is a Private Limited Company.
The company registration number is 03554059. Sefton Logistics Co Limited has been working since 28 April 1998.
The present status of the company is Active. The registered address of Sefton Logistics Co Limited is Mr Michael Elson C O Union Jack Flooring Ltd Ashcroft Road Knowsley Industrial Park Liverpool Merseyside L33 7tw. . ELSON, Joanne Susan is a Secretary of the company. ELSON, Michael Brendan is a Director of the company. Secretary ELSON, Lynda Ann has been resigned. Secretary ELSON, Michael Brendan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELSON, Lynda Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Director
ELSON, Lynda Ann
Resigned: 18 June 1999
Appointed Date: 28 April 1998
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
SEFTON LOGISTICS CO LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
15 Apr 2016
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
26 May 1998
New secretary appointed;new director appointed
26 May 1998
New director appointed
26 May 1998
Director resigned
26 May 1998
Secretary resigned
28 Apr 1998
Incorporation
18 March 2009
Mortgage
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H t/no MS485832 together with all buildings & fixtures…
4 February 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a profumo house ashford road knowsley…
27 July 2007
Mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H mill lodge parkstile lane croxteth merseyside t/no…
1 August 2003
Mortgage deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being land and premises on the…