Company number 06259943
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 062599430004, created on 7 February 2017; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1
. The most likely internet sites of EXTRA LOGISTICS LTD are www.extralogistics.co.uk, and www.extra-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Logistics Ltd is a Private Limited Company.
The company registration number is 06259943. Extra Logistics Ltd has been working since 25 May 2007.
The present status of the company is Active. The registered address of Extra Logistics Ltd is Granite Building 6 Stanley Street Liverpool Merseyside L1 6af. . TAYLOR, Roger William is a Director of the company. Secretary MATTHEWS, Christine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2007
Appointed Date: 25 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2007
Appointed Date: 25 May 2007
EXTRA LOGISTICS LTD Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Registration of charge 062599430004, created on 7 February 2017
14 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
...
... and 25 more events
18 Dec 2007
Registered office changed on 18/12/07 from: 10 littleton close birkenhead wirral CH43 9QY
18 Dec 2007
New director appointed
30 May 2007
Secretary resigned
30 May 2007
Director resigned
25 May 2007
Incorporation
7 February 2017
Charge code 0625 9943 0004
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
12 July 2013
Charge code 0625 9943 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0625 9943 0002
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0625 9943 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.