ELOGISTICS (GB) LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9WR
Company number 04563173
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address ELOGISTICS GB LIMITED, 656, THE ENTERPRISE CENTRE PO BOX 656, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9WR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELOGISTICS (GB) LIMITED are www.elogisticsgb.co.uk, and www.elogistics-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Elogistics Gb Limited is a Private Limited Company. The company registration number is 04563173. Elogistics Gb Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Elogistics Gb Limited is Elogistics Gb Limited 656 The Enterprise Centre Po Box 656 Woolpit Bury St Edmunds Suffolk Ip30 9wr. The company`s financial liabilities are £354.96k. It is £-4.29k against last year. The cash in hand is £2.08k. It is £-0.54k against last year. And the total assets are £64k, which is £-1.93k against last year. PATEL, Daksheshkumar Bhupendrakumar is a Secretary of the company. MEADOWS-SMITH, Timothy Vaughan is a Director of the company. PATEL, Daksheshkumar Bhupendrakumar is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


elogistics (gb) Key Finiance

LIABILITIES £354.96k
-2%
CASH £2.08k
-21%
TOTAL ASSETS £64k
-3%
All Financial Figures

Current Directors

Secretary
PATEL, Daksheshkumar Bhupendrakumar
Appointed Date: 16 October 2002
Director
MEADOWS-SMITH, Timothy Vaughan
Appointed Date: 16 October 2002
67 years old
Director
PATEL, Daksheshkumar Bhupendrakumar
Appointed Date: 16 October 2002
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 15 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Tim Meadows-Smith
Notified on: 15 October 2016
67 years old
Nature of control: Has significant influence or control

ELOGISTICS (GB) LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
25 Oct 2002
Registered office changed on 25/10/02 from: 26 broadgates avenue hadley wood barnet hertfordshire EN4 0NU
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Oct 2002
Incorporation

ELOGISTICS (GB) LIMITED Charges

3 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2002
Legal charge containing fixed charges
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Elogistics Limited
Description: By way of fixed charge, the equipment. All the intellectual…

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