SMART LOGISTICS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF

Company number 02843129
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMART LOGISTICS LIMITED are www.smartlogistics.co.uk, and www.smart-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Smart Logistics Limited is a Private Limited Company. The company registration number is 02843129. Smart Logistics Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Smart Logistics Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. The company`s financial liabilities are £5.75k. It is £2.88k against last year. The cash in hand is £41.46k. It is £27.5k against last year. And the total assets are £50.24k, which is £31.03k against last year. BROWN, Maureen is a Secretary of the company. BROWN, Peter is a Director of the company. LONG, Sharon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Maureen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


smart logistics Key Finiance

LIABILITIES £5.75k
+100%
CASH £41.46k
+197%
TOTAL ASSETS £50.24k
+161%
All Financial Figures

Current Directors

Secretary
BROWN, Maureen
Appointed Date: 25 August 1993
Director
BROWN, Peter
Appointed Date: 23 August 1993
76 years old
Director
LONG, Sharon
Appointed Date: 31 August 1995
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1993
Appointed Date: 06 August 1993
Director
BROWN, Maureen
Resigned: 28 January 2014
Appointed Date: 01 January 2002
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1993
Appointed Date: 06 August 1993

Persons With Significant Control

Mr Peter Brown
Notified on: 5 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SMART LOGISTICS LIMITED Events

02 May 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
10 Sep 1993
Secretary resigned;new secretary appointed
03 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1993
Registered office changed on 03/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1993
Company name changed elfcourt LIMITED\certificate issued on 24/08/93
06 Aug 1993
Incorporation

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