PETER MESSER LOGISTICS LIMITED
LANCASTER

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Company number 07862811
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PETER MESSER LOGISTICS LIMITED are www.petermesserlogistics.co.uk, and www.peter-messer-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Peter Messer Logistics Limited is a Private Limited Company. The company registration number is 07862811. Peter Messer Logistics Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Peter Messer Logistics Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. The cash in hand is £80.3k. It is £-7.34k against last year. And the total assets are £100.08k, which is £-2.48k against last year. MESSER, Peter Stanley is a Secretary of the company. MESSER, Peter Stanley is a Director of the company. WILLIAMSON, Ann Elizabeth is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


peter messer logistics Key Finiance

LIABILITIES n/a
CASH £80.3k
-9%
TOTAL ASSETS £100.08k
-3%
All Financial Figures

Current Directors

Secretary
MESSER, Peter Stanley
Appointed Date: 28 November 2011
Director
MESSER, Peter Stanley
Appointed Date: 28 November 2011
77 years old
Director
WILLIAMSON, Ann Elizabeth
Appointed Date: 22 March 2016
61 years old

Persons With Significant Control

Mr Peter Stanley Messer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PETER MESSER LOGISTICS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016
Change of share class name or designation
03 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
23 Apr 2014
Total exemption small company accounts made up to 30 November 2013
23 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
16 Apr 2013
Total exemption small company accounts made up to 30 November 2012
12 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011
Incorporation

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