SERVICE AND LOGISTICS LTD.
LONDON TLPS LIMITED

Hellopages » Greater London » Merton » SW20 8BA
Company number 04564162
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 13 APPROACH ROAD, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of SERVICE AND LOGISTICS LTD. are www.serviceandlogistics.co.uk, and www.service-and-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service and Logistics Ltd is a Private Limited Company. The company registration number is 04564162. Service and Logistics Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of Service and Logistics Ltd is 13 Approach Road London Sw20 8ba. The company`s financial liabilities are £159.97k. It is £-26.93k against last year. And the total assets are £832.11k, which is £-164.18k against last year. LEE, Yong Nam is a Secretary of the company. CHO, Keum Suk is a Director of the company. LEE, Yong Nam is a Director of the company. Secretary CHUNG, Kyong Sim has been resigned. Secretary RANG, Sung Hee has been resigned. Director DAEYANG CORPORATE SERVICES LIMITED has been resigned. Director SONG, Jong Won has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


service and logistics Key Finiance

LIABILITIES £159.97k
-15%
CASH n/a
TOTAL ASSETS £832.11k
-17%
All Financial Figures

Current Directors

Secretary
LEE, Yong Nam
Appointed Date: 14 February 2006
Director
CHO, Keum Suk
Appointed Date: 13 February 2009
61 years old
Director
LEE, Yong Nam
Appointed Date: 12 January 2004
66 years old

Resigned Directors

Secretary
CHUNG, Kyong Sim
Resigned: 14 February 2006
Appointed Date: 12 January 2004
Secretary
RANG, Sung Hee
Resigned: 12 January 2004
Appointed Date: 16 October 2002
Director
DAEYANG CORPORATE SERVICES LIMITED
Resigned: 12 January 2004
Appointed Date: 16 October 2002
Director
SONG, Jong Won
Resigned: 01 October 2008
Appointed Date: 14 February 2006
66 years old

Persons With Significant Control

Mr Yong Nam Lee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE AND LOGISTICS LTD. Events

12 Dec 2016
Confirmation statement made on 16 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 43 more events
20 Jan 2004
New director appointed
20 Jan 2004
New secretary appointed
19 Jan 2004
Company name changed tlps LIMITED\certificate issued on 19/01/04
08 Jan 2004
Return made up to 16/10/03; full list of members
16 Oct 2002
Incorporation

SERVICE AND LOGISTICS LTD. Charges

3 March 2009
Guarantee & debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Rent deposit
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Morley Pooled Pensions Limited
Description: Its interest in the deposit account and all money from time…
16 March 2007
Rent deposit deed
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Morley Pooled Pensions Limited
Description: £30,843.75.
28 May 2004
Rent deposit deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The amount from time to time standing to the credit of an…

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