CONTROLLED LOGISTICS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 03263875
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-five 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 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of CONTROLLED LOGISTICS LIMITED are www.controlledlogistics.co.uk, and www.controlled-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlled Logistics Limited is a Private Limited Company. The company registration number is 03263875. Controlled Logistics Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Controlled Logistics Limited is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LIMITED is a Secretary of the company. COLEMAN, Kim David is a Director of the company. Secretary COLEMAN, Jane Kathryn has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 17 December 2003

Director
COLEMAN, Kim David
Appointed Date: 27 January 1997
72 years old

Resigned Directors

Secretary
COLEMAN, Jane Kathryn
Resigned: 17 December 2003
Appointed Date: 27 January 1997

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 January 1997
Appointed Date: 16 October 1996

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 January 1997
Appointed Date: 16 October 1996

Persons With Significant Control

Mr Kim David Coleman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CONTROLLED LOGISTICS LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2

...
... and 45 more events
20 Feb 1997
New director appointed
06 Feb 1997
Secretary resigned
06 Feb 1997
Director resigned
30 Jan 1997
Company name changed goldstar management systems LTD\certificate issued on 31/01/97
16 Oct 1996
Incorporation