SBI LOGISTICS LIMITED
IRLAM

Hellopages » Greater Manchester » Salford » M44 6DR

Company number 04375697
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address UNIT 29, RIVERSIDE AVENUE, IRLAM, MANCHESTER, M44 6DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of SBI LOGISTICS LIMITED are www.sbilogistics.co.uk, and www.sbi-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sbi Logistics Limited is a Private Limited Company. The company registration number is 04375697. Sbi Logistics Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Sbi Logistics Limited is Unit 29 Riverside Avenue Irlam Manchester M44 6dr. . BRIDGFORD, Susan Elizabeth is a Director of the company. Secretary BRIDGFORD, Peter Joseph has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRIDGFORD, Susan Elizabeth
Appointed Date: 18 February 2002
66 years old

Resigned Directors

Secretary
BRIDGFORD, Peter Joseph
Resigned: 28 February 2011
Appointed Date: 18 February 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Ms Susan Elizabeth Bridgford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SBI LOGISTICS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 27 February 2016
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
15 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
25 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
18 Feb 2002
Incorporation

SBI LOGISTICS LIMITED Charges

22 March 2002
All assets debenture
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Bibby Factors Manchester LTD
Description: Fixed and floating charges over the undertaking and all…

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