LOGFRET (UK) LIMITED
BIRMINGHAM LOGFREIGHT LIMITED

Hellopages » West Midlands » Sandwell » B68 0PN

Company number 03248092
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address TRIGATE, 210-222 HAGLEY ROAD WEST, BIRMINGHAM, WEST MIDLANDS, B68 0PN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Termination of appointment of Christian Millet as a director on 17 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of LOGFRET (UK) LIMITED are www.logfretuk.co.uk, and www.logfret-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Logfret Uk Limited is a Private Limited Company. The company registration number is 03248092. Logfret Uk Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Logfret Uk Limited is Trigate 210 222 Hagley Road West Birmingham West Midlands B68 0pn. . WEBB, Thomas Derek George is a Secretary of the company. WEBB, Thomas Derek George is a Director of the company. Secretary LARREUR, Frederic has been resigned. Secretary PANESH, Susanna Rozalia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENALLAOUA, Mouloud has been resigned. Director JONES, Jonathan Owen has been resigned. Director LARREUR, Frederic has been resigned. Director MILLET, Christian has been resigned. Director THOMAS, Philip Jeffrey has been resigned. Director WEBB, Thomas Derek George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WEBB, Thomas Derek George
Appointed Date: 31 July 2006
Director
WEBB, Thomas Derek George
Appointed Date: 01 July 2001
61 years old

Resigned Directors

Secretary
LARREUR, Frederic
Resigned: 31 July 2006
Appointed Date: 23 November 2001
Secretary
PANESH, Susanna Rozalia
Resigned: 23 November 2001
Appointed Date: 10 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Director
BENALLAOUA, Mouloud
Resigned: 04 March 1998
Appointed Date: 10 September 1996
76 years old
Director
JONES, Jonathan Owen
Resigned: 12 August 2001
Appointed Date: 10 September 1996
72 years old
Director
LARREUR, Frederic
Resigned: 23 November 2001
Appointed Date: 17 January 2000
71 years old
Director
MILLET, Christian
Resigned: 17 September 2016
Appointed Date: 23 November 2001
67 years old
Director
THOMAS, Philip Jeffrey
Resigned: 24 September 2001
Appointed Date: 10 September 1996
65 years old
Director
WEBB, Thomas Derek George
Resigned: 17 January 2000
Appointed Date: 10 September 1996
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996

Persons With Significant Control

Logistique Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LOGFRET (UK) LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 May 2016
30 Sep 2016
Termination of appointment of Christian Millet as a director on 17 September 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Apr 2016
Accounts for a small company made up to 31 May 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 67 more events
30 Sep 1996
New director appointed
30 Sep 1996
New director appointed
30 Sep 1996
Director resigned
30 Sep 1996
Secretary resigned
10 Sep 1996
Incorporation

LOGFRET (UK) LIMITED Charges

9 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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