Company number 06382479
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address TENNANT METALLURGICAL GROUP LTD, . CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, ENGLAND, S18 2XP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from . Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd . Callywhite Lane Dronfield Derbyshire S18 2XP on 30 September 2016. The most likely internet sites of LOGISTICS AND SERVICES (EUROPE) LIMITED are www.logisticsandserviceseurope.co.uk, and www.logistics-and-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Logistics and Services Europe Limited is a Private Limited Company.
The company registration number is 06382479. Logistics and Services Europe Limited has been working since 26 September 2007.
The present status of the company is Active. The registered address of Logistics and Services Europe Limited is Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire England S18 2xp. . GLOSSOP, William Francis Gilderoy is a Secretary of the company. CUNNINGHAM, Ian Andrew is a Director of the company. GLOSSOP, William Francis Gilderoy is a Director of the company. Secretary NICKSON, Laura Jayne has been resigned. Director HLWCOMMERCIALLAWYERS LLP has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HLWCOMMERCIALLAWYERS LLP
Resigned: 01 October 2007
Appointed Date: 26 September 2007
Persons With Significant Control
Tennant Metallurgical Group Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
LOGISTICS AND SERVICES (EUROPE) LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Registered office address changed from . Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd . Callywhite Lane Dronfield Derbyshire S18 2XP on 30 September 2016
05 May 2016
Registered office address changed from Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR to . Callywhite Lane Dronfield Derbyshire S18 2XP on 5 May 2016
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 26 more events
10 Oct 2007
Director resigned
10 Oct 2007
Registered office changed on 10/10/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
09 Oct 2007
Memorandum and Articles of Association
03 Oct 2007
Company name changed hlw 341 LIMITED\certificate issued on 03/10/07
26 Sep 2007
Incorporation