ESTUARY LOGISTICS GROUP LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RF
Company number 08226090
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address CENTENARY HOUSE, CENTENARY WAY, SALFORD, GREATER MANCHESTER, ENGLAND, M50 1RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Previous accounting period extended from 30 December 2015 to 31 December 2015; Appointment of Mr Rajesh Ranavat as a director on 18 August 2016. The most likely internet sites of ESTUARY LOGISTICS GROUP LIMITED are www.estuarylogisticsgroup.co.uk, and www.estuary-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Estuary Logistics Group Limited is a Private Limited Company. The company registration number is 08226090. Estuary Logistics Group Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Estuary Logistics Group Limited is Centenary House Centenary Way Salford Greater Manchester England M50 1rf. . BACON, Robert Arthur is a Secretary of the company. CIRCUS, James Alexander is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. RANAVAT, Rajesh is a Director of the company. Secretary GROVES, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BACON, Robert Arthur
Appointed Date: 18 August 2016
Director
CIRCUS, James Alexander
Appointed Date: 24 September 2012
50 years old
Director
COTTRELL, Nicholas Andrew
Appointed Date: 18 August 2016
66 years old
Director
RANAVAT, Rajesh
Appointed Date: 18 August 2016
67 years old

Resigned Directors

Secretary
GROVES, Robert
Resigned: 18 August 2016
Appointed Date: 14 July 2016

Persons With Significant Control

Lf Logistics Holdings (Uk) Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

ESTUARY LOGISTICS GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Aug 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
19 Aug 2016
Appointment of Mr Rajesh Ranavat as a director on 18 August 2016
18 Aug 2016
Appointment of Mr Nicholas Andrew Cottrell as a director on 18 August 2016
18 Aug 2016
Appointment of Mr Robert Arthur Bacon as a secretary on 18 August 2016
...
... and 9 more events
11 Dec 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
30 Jun 2014
Total exemption small company accounts made up to 31 December 2013
03 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
09 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ESTUARY LIMITED ESTUARY LODGE (SOUTHEND) RTM COMPANY LTD ESTUARY LOGISTICS LIMITED ESTUARY MAINTENANCE LIMITED ESTUARY MARKETING LIMITED ESTUARY MEDIA LIMITED ESTUARY MEDICAL LTD