FNT LOGISTICS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9QD

Company number 06736054
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 56 HAZEL WAY, FETCHAM, LEATHERHEAD, SURREY, ENGLAND, KT22 9QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Rudolphus Everardus Theodorus Scheltinga as a director on 31 July 2016. The most likely internet sites of FNT LOGISTICS LIMITED are www.fntlogistics.co.uk, and www.fnt-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Chessington North Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Kingston Rail Station is 8.8 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fnt Logistics Limited is a Private Limited Company. The company registration number is 06736054. Fnt Logistics Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Fnt Logistics Limited is 56 Hazel Way Fetcham Leatherhead Surrey England Kt22 9qd. . GRANT, Kevin is a Secretary of the company. GRANT, Kevin is a Director of the company. Secretary JPCORS LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ADAMS, Christopher John has been resigned. Director GARDNER, Graham Alan James has been resigned. Director GRANT, Kevin has been resigned. Director KIRKPATRICK, John has been resigned. Director SCHELTINGA, Rudolphus Everardus Theodorus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Kevin
Appointed Date: 20 February 2009
Director
GRANT, Kevin
Appointed Date: 25 March 2014
48 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 29 October 2008
Appointed Date: 29 October 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 20 February 2009
Appointed Date: 29 October 2008
Director
ADAMS, Christopher John
Resigned: 20 February 2009
Appointed Date: 29 October 2008
52 years old
Director
GARDNER, Graham Alan James
Resigned: 29 October 2008
Appointed Date: 29 October 2008
75 years old
Director
GRANT, Kevin
Resigned: 31 July 2011
Appointed Date: 29 October 2008
48 years old
Director
KIRKPATRICK, John
Resigned: 20 February 2009
Appointed Date: 29 October 2008
69 years old
Director
SCHELTINGA, Rudolphus Everardus Theodorus
Resigned: 31 July 2016
Appointed Date: 23 February 2009
71 years old

Persons With Significant Control

Mr Kevin Grant
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FNT LOGISTICS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Rudolphus Everardus Theodorus Scheltinga as a director on 31 July 2016
08 Jul 2016
Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL
15 Feb 2016
Registered office address changed from 12 Nicholas Lane London EC4N 7BN to 56 Hazel Way Fetcham Leatherhead Surrey KT22 9QD on 15 February 2016
...
... and 33 more events
19 Dec 2008
Registered office changed on 19/12/2008 from ground floor ibex house 42-46 minories london EC3N 1LR
19 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
03 Nov 2008
Appointment terminated director graham gardner
03 Nov 2008
Appointment terminated secretary jpcors LIMITED
29 Oct 2008
Incorporation

FNT LOGISTICS LIMITED Charges

23 March 2009
Rent deposit deed
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: London Two Limited
Description: The sum of £8,000 and all other monies from time to time…

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