TIME LOGISTICS LTD
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 2BP

Company number 08969626
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address LANGLEY BROOK BUSINESS PARK, MIDDLETON, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registration of charge 089696260002, created on 4 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TIME LOGISTICS LTD are www.timelogistics.co.uk, and www.time-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Time Logistics Ltd is a Private Limited Company. The company registration number is 08969626. Time Logistics Ltd has been working since 01 April 2014. The present status of the company is Active. The registered address of Time Logistics Ltd is Langley Brook Business Park Middleton Tamworth Staffordshire England B78 2bp. . GARDNER, Craig is a Director of the company. HODGKINS, Julian Richard is a Director of the company. PALMER, Jason is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
GARDNER, Craig
Appointed Date: 01 April 2014
39 years old
Director
HODGKINS, Julian Richard
Appointed Date: 01 April 2014
50 years old
Director
PALMER, Jason
Appointed Date: 01 April 2014
46 years old

Persons With Significant Control

Mr Julian Richard Hodgkins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Palmer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Gardner
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME LOGISTICS LTD Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Apr 2017
Registration of charge 089696260002, created on 4 April 2017
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
07 Dec 2015
Director's details changed for Mr Jason Palmer on 7 December 2015
...
... and 7 more events
07 May 2015
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 200
07 May 2015
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 200
07 May 2015
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 200
27 Oct 2014
Change of share class name or designation
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TIME LOGISTICS LTD Charges

4 April 2017
Charge code 0896 9626 0002
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 August 2015
Charge code 0896 9626 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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