ALBATROSS LOGISTICS LTD
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9GA

Company number 04630360
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address UNIT 3B GATWICK METRO CENTRE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9GA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52102 - Operation of warehousing and storage facilities for air transport activities, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Tigers Limited on 1 March 2016. The most likely internet sites of ALBATROSS LOGISTICS LTD are www.albatrosslogistics.co.uk, and www.albatross-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Albatross Logistics Ltd is a Private Limited Company. The company registration number is 04630360. Albatross Logistics Ltd has been working since 07 January 2003. The present status of the company is Active. The registered address of Albatross Logistics Ltd is Unit 3b Gatwick Metro Centre Balcombe Road Horley Surrey Rh6 9ga. . AYASH, Shahar Yehuda is a Director of the company. HOOEY, Grattan Anthony is a Director of the company. SMITH, Clinton is a Director of the company. TIGERS LIMITED is a Director of the company. Secretary STEVENSON, Donna Jane has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CONROY SMITH, Maureen has been resigned. Director HOOEY, Anthony Grattan has been resigned. Director NEWPORT, Richard William has been resigned. Director SANFORD, James has been resigned. Director STEVENSON, Donna Jane has been resigned. Director STEVENSON, John has been resigned. Director STEVENSON, Keith John has been resigned. The company operates in "Freight air transport".


Current Directors

Director
AYASH, Shahar Yehuda
Appointed Date: 17 June 2015
49 years old
Director
HOOEY, Grattan Anthony
Appointed Date: 09 December 2014
49 years old
Director
SMITH, Clinton
Appointed Date: 17 June 2015
56 years old
Director
TIGERS LIMITED
Appointed Date: 17 June 2015

Resigned Directors

Secretary
STEVENSON, Donna Jane
Resigned: 31 July 2012
Appointed Date: 18 January 2003
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 January 2003
Appointed Date: 07 January 2003
Director
CONROY SMITH, Maureen
Resigned: 31 January 2004
Appointed Date: 07 January 2003
78 years old
Director
HOOEY, Anthony Grattan
Resigned: 17 June 2015
Appointed Date: 31 July 2012
78 years old
Director
NEWPORT, Richard William
Resigned: 09 December 2014
Appointed Date: 31 July 2012
53 years old
Director
SANFORD, James
Resigned: 30 April 2011
Appointed Date: 01 April 2009
43 years old
Director
STEVENSON, Donna Jane
Resigned: 31 July 2012
Appointed Date: 31 January 2004
60 years old
Director
STEVENSON, John
Resigned: 12 January 2003
Appointed Date: 07 January 2003
86 years old
Director
STEVENSON, Keith John
Resigned: 31 July 2012
Appointed Date: 31 January 2004
60 years old

Persons With Significant Control

Signet International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBATROSS LOGISTICS LTD Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Director's details changed for Tigers Limited on 1 March 2016
18 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Jul 2015
Appointment of Clinton Smith as a director on 17 June 2015
...
... and 49 more events
11 Feb 2003
New secretary appointed
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
29 Jan 2003
New director appointed
07 Jan 2003
Incorporation

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