LOGISTICAL PLANNERS EUROPE LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7BA

Company number 09007167
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address LAQUNA LIMITED, ST ANDREW'S HOUSE CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH17 7BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Registered office address changed from C/O Martin Johnson Crown House Hammersmith Road 4th Floor London W14 8th to C/O Laquna Limited St Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 27 April 2016. The most likely internet sites of LOGISTICAL PLANNERS EUROPE LTD are www.logisticalplannerseurope.co.uk, and www.logistical-planners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Wivelsfield Rail Station is 6.9 miles; to Three Bridges Rail Station is 7.2 miles; to Burgess Hill Rail Station is 7.6 miles; to Uckfield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistical Planners Europe Ltd is a Private Limited Company. The company registration number is 09007167. Logistical Planners Europe Ltd has been working since 23 April 2014. The present status of the company is Active. The registered address of Logistical Planners Europe Ltd is Laquna Limited St Andrew S House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex United Kingdom Rh17 7ba. . FRENZ, Matthias, Dr. is a Director of the company. Director JOHNSON, Martin Scott has been resigned. Director JOHNSON, Martin Scott has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRENZ, Matthias, Dr.
Appointed Date: 23 April 2014
65 years old

Resigned Directors

Director
JOHNSON, Martin Scott
Resigned: 23 July 2014
Appointed Date: 23 July 2014
66 years old

Director
JOHNSON, Martin Scott
Resigned: 23 July 2014
Appointed Date: 01 July 2014
66 years old

LOGISTICAL PLANNERS EUROPE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

27 Apr 2016
Registered office address changed from C/O Martin Johnson Crown House Hammersmith Road 4th Floor London W14 8th to C/O Laquna Limited St Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 27 April 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2014
30 Dec 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 2 more events
25 Jul 2014
Appointment of Mr Martin Scott Johnson as a director on 23 July 2014
24 Jul 2014
Termination of appointment of Martin Scott Johnson as a director on 23 July 2014
03 Jul 2014
Appointment of Mr. Martin Scott Johnson as a director
24 Jun 2014
Registered office address changed from Crown House 72 Hammersmith Rd Hammersmith London W14 8TH United Kingdom on 24 June 2014
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted