M. A. LOGISTICS HOLDINGS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L21 7LF

Company number 05311965
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address MARITIME HOUSE, 71-73 CHURCH, ROAD, LIVERPOOL, MERSEYSIDE, L21 7LF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M. A. LOGISTICS HOLDINGS LIMITED are www.malogisticsholdings.co.uk, and www.m-a-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. M A Logistics Holdings Limited is a Private Limited Company. The company registration number is 05311965. M A Logistics Holdings Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of M A Logistics Holdings Limited is Maritime House 71 73 Church Road Liverpool Merseyside L21 7lf. . MAGUIRE, Paul Jeffrey is a Secretary of the company. BENNETT, Peter is a Director of the company. HOLDSWORTH, Peter is a Director of the company. MAGUIRE, Paul Jeffrey is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MAGUIRE, Paul Jeffrey
Appointed Date: 13 December 2004
Director
BENNETT, Peter
Appointed Date: 13 December 2004
66 years old
Director
HOLDSWORTH, Peter
Appointed Date: 13 December 2004
69 years old
Director
MAGUIRE, Paul Jeffrey
Appointed Date: 13 December 2004
64 years old

Persons With Significant Control

Mr Peter Holdsworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. A. LOGISTICS HOLDINGS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,170
16 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,170
...
... and 25 more events
23 Dec 2005
Particulars of mortgage/charge
23 Dec 2005
Accounts for a small company made up to 30 June 2005
14 Jan 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
11 Jan 2005
Ad 22/12/04--------- £ si 116902@1=116902 £ ic 1/116903
13 Dec 2004
Incorporation

M. A. LOGISTICS HOLDINGS LIMITED Charges

16 December 2005
Guarantee & debenture
Delivered: 23 December 2005
Status: Satisfied on 5 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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