STRATEGIC LOGISTICS SOLUTIONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8HX

Company number 04103595
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address ABBEYFIELD HOUSE, BLYTH ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 85530 - Driving school activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 90 . The most likely internet sites of STRATEGIC LOGISTICS SOLUTIONS LIMITED are www.strategiclogisticssolutions.co.uk, and www.strategic-logistics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Strategic Logistics Solutions Limited is a Private Limited Company. The company registration number is 04103595. Strategic Logistics Solutions Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Strategic Logistics Solutions Limited is Abbeyfield House Blyth Road Maltby Rotherham South Yorkshire S66 8hx. . BRASHAW, Lisa Marie is a Secretary of the company. BRASHAW, James Lee is a Director of the company. BRASHAW, Lisa Marie is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BRASHAW, Lisa Marie
Appointed Date: 07 November 2000
Director
BRASHAW, James Lee
Appointed Date: 07 November 2000
59 years old
Director
BRASHAW, Lisa Marie
Appointed Date: 18 November 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

James Lee Brashaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Marie Brashaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC LOGISTICS SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Aug 2016
Full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 90
26 Mar 2015
Accounts for a small company made up to 30 November 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 90
...
... and 35 more events
20 Nov 2000
Director resigned
16 Nov 2000
New secretary appointed
16 Nov 2000
Registered office changed on 16/11/00 from: 152-160 city road london EC1V 2NX
16 Nov 2000
New director appointed
07 Nov 2000
Incorporation

STRATEGIC LOGISTICS SOLUTIONS LIMITED Charges

18 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2001
Debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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