LOGISTIC TRANSPORT SYSTEMS (UK) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 9DT
Company number 05503337
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address UNIT 23, NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LUTON, BEDS, LU4 9DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 July 2016 with updates; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LOGISTIC TRANSPORT SYSTEMS (UK) LTD are www.logistictransportsystemsuk.co.uk, and www.logistic-transport-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Logistic Transport Systems Uk Ltd is a Private Limited Company. The company registration number is 05503337. Logistic Transport Systems Uk Ltd has been working since 08 July 2005. The present status of the company is Active. The registered address of Logistic Transport Systems Uk Ltd is Unit 23 North Luton Industrial Estate Sedgewick Road Luton Beds Lu4 9dt. . DANAHER, David Thomas is a Director of the company. Secretary WELLS, Margaret has been resigned. Director WELLS, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DANAHER, David Thomas
Appointed Date: 08 July 2005
64 years old

Resigned Directors

Secretary
WELLS, Margaret
Resigned: 29 July 2011
Appointed Date: 08 July 2005
Director
WELLS, John
Resigned: 29 July 2011
Appointed Date: 08 July 2005
79 years old

Persons With Significant Control

Danaher Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr David Thomas Danaher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGISTIC TRANSPORT SYSTEMS (UK) LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 50
...
... and 27 more events
09 Jun 2006
Accounts for a dormant company made up to 31 May 2006
09 Jun 2006
Accounting reference date shortened from 31/07/06 to 31/05/06
09 Jun 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2006
Particulars of mortgage/charge
08 Jul 2005
Incorporation

LOGISTIC TRANSPORT SYSTEMS (UK) LTD Charges

2 June 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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