ON LOGISTICS LIMITED
TAMWORTH OFFSHELF 311 LTD

Hellopages » Staffordshire » Lichfield » B78 3XN

Company number 05109086
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address UNITS 46-48 DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3XN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200 ; Registered office address changed from Unit 13 Drayton Manor Business Park, Coleshill Road Fazeley, Tamworth Staffordshire B78 3XN to Units 46-48 Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 22 June 2016. The most likely internet sites of ON LOGISTICS LIMITED are www.onlogistics.co.uk, and www.on-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and seven months. On Logistics Limited is a Private Limited Company. The company registration number is 05109086. On Logistics Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of On Logistics Limited is Units 46 48 Drayton Manor Business Park Coleshill Road Tamworth Staffordshire England B78 3xn. The company`s financial liabilities are £173.79k. It is £-13.01k against last year. The cash in hand is £53.77k. It is £28.86k against last year. And the total assets are £625.51k, which is £201.28k against last year. BENNETT, Tracey Louise is a Secretary of the company. BENNETT, Nicholas James is a Director of the company. JONES, Digby Marritt, Lord is a Director of the company. Secretary OTHERS INTERESTS LTD has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


on logistics Key Finiance

LIABILITIES £173.79k
-7%
CASH £53.77k
+115%
TOTAL ASSETS £625.51k
+47%
All Financial Figures

Current Directors

Secretary
BENNETT, Tracey Louise
Appointed Date: 16 June 2004

Director
BENNETT, Nicholas James
Appointed Date: 16 June 2004
56 years old

Director
JONES, Digby Marritt, Lord
Appointed Date: 08 December 2015
70 years old

Resigned Directors

Secretary
OTHERS INTERESTS LTD
Resigned: 16 June 2004
Appointed Date: 22 April 2004

Director
OFFSHELF LTD
Resigned: 16 June 2004
Appointed Date: 22 April 2004

ON LOGISTICS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200

22 Jun 2016
Registered office address changed from Unit 13 Drayton Manor Business Park, Coleshill Road Fazeley, Tamworth Staffordshire B78 3XN to Units 46-48 Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 22 June 2016
23 Jan 2016
Appointment of Lord Digby Marritt Jones as a director on 8 December 2015
04 Dec 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 100

...
... and 37 more events
18 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Jun 2004
Company name changed offshelf 311 LTD\certificate issued on 08/06/04
22 Apr 2004
Incorporation

ON LOGISTICS LIMITED Charges

8 January 2013
Mortgage debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Rent deposit deed
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: First Industrial Limited
Description: The initial deposit and all money from time to time…