FTX LOGISTICS LIMITED
LEATHERHEAD DRUM SERVICES LIMITED QUAYSHELFCO 828 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 04145978
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of John Rodell as a director on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of FTX LOGISTICS LIMITED are www.ftxlogistics.co.uk, and www.ftx-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ftx Logistics Limited is a Private Limited Company. The company registration number is 04145978. Ftx Logistics Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Ftx Logistics Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . MASON, Sharon is a Secretary of the company. BARRET, James Arthur is a Director of the company. BRYANT, Ian William is a Director of the company. CARD, Richard Sean is a Director of the company. KERRY, Robert Paul is a Director of the company. Secretary BRYANT, Ian has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary JOHNSON, Gary Lee has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary READ, Eric Stephen has been resigned. Director BROWN, Derek William has been resigned. Director ELLIS, Andrew Neil has been resigned. Director FISHER, Andrew Mark has been resigned. Director GILBERT, Dennis Ernest, Dr has been resigned. Nominee Director NQH LIMITED has been resigned. Director RAY, Colin John has been resigned. Director RAY, Colin John has been resigned. Director RODELL, John has been resigned. Director SMART, Peter has been resigned. Director WALKER, Archibald Ferguson has been resigned. Director WILLIAMS, David Huw has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MASON, Sharon
Appointed Date: 30 November 2014
Director
BARRET, James Arthur
Appointed Date: 26 April 2007
60 years old
Director
BRYANT, Ian William
Appointed Date: 30 November 2014
73 years old
Director
CARD, Richard Sean
Appointed Date: 30 November 2005
64 years old
Director
KERRY, Robert Paul
Appointed Date: 10 May 2006
69 years old

Resigned Directors

Secretary
BRYANT, Ian
Resigned: 30 November 2014
Appointed Date: 17 March 2005
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 26 November 2001
Appointed Date: 27 April 2001
Secretary
JOHNSON, Gary Lee
Resigned: 17 March 2005
Appointed Date: 14 October 2002
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 27 April 2001
Appointed Date: 23 January 2001
Secretary
READ, Eric Stephen
Resigned: 14 October 2002
Appointed Date: 26 November 2001
Director
BROWN, Derek William
Resigned: 30 November 2014
Appointed Date: 26 November 2001
77 years old
Director
ELLIS, Andrew Neil
Resigned: 30 January 2006
Appointed Date: 20 January 2005
61 years old
Director
FISHER, Andrew Mark
Resigned: 26 April 2007
Appointed Date: 30 January 2006
51 years old
Director
GILBERT, Dennis Ernest, Dr
Resigned: 26 November 2001
Appointed Date: 27 April 2001
84 years old
Nominee Director
NQH LIMITED
Resigned: 27 April 2001
Appointed Date: 23 January 2001
36 years old
Director
RAY, Colin John
Resigned: 10 May 2006
Appointed Date: 20 January 2005
80 years old
Director
RAY, Colin John
Resigned: 20 January 2005
Appointed Date: 06 May 2004
80 years old
Director
RODELL, John
Resigned: 31 October 2016
Appointed Date: 17 March 2005
74 years old
Director
SMART, Peter
Resigned: 26 November 2001
Appointed Date: 27 April 2001
74 years old
Director
WALKER, Archibald Ferguson
Resigned: 20 January 2005
Appointed Date: 26 November 2001
79 years old
Director
WILLIAMS, David Huw
Resigned: 30 November 2005
Appointed Date: 20 January 2005
76 years old

FTX LOGISTICS LIMITED Events

08 Nov 2016
Termination of appointment of John Rodell as a director on 31 October 2016
23 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
10 Dec 2015
Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
23 May 2001
New secretary appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
14 Mar 2001
Company name changed quayshelfco 828 LIMITED\certificate issued on 14/03/01
23 Jan 2001
Incorporation

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