M.A. LOGISTICS LIMITED
LIVERPOOL MOLLOY-ARENDS LOGISTICS LIMITED COOKSTAFF LIMITED

Hellopages » Merseyside » Sefton » L21 7LF

Company number 04220242
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address MARITIME HOUSE, 71-73 CHURCH ROAD, LIVERPOOL, L21 7LF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 167,001 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M.A. LOGISTICS LIMITED are www.malogistics.co.uk, and www.m-a-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. M A Logistics Limited is a Private Limited Company. The company registration number is 04220242. M A Logistics Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of M A Logistics Limited is Maritime House 71 73 Church Road Liverpool 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARENDS, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MAGUIRE, Paul Jeffrey
Appointed Date: 15 June 2001

Director
BENNETT, Peter
Appointed Date: 15 June 2001
66 years old

Director
HOLDSWORTH, Peter
Appointed Date: 15 June 2001
69 years old

Director
MAGUIRE, Paul Jeffrey
Appointed Date: 15 June 2001
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2001
Appointed Date: 21 May 2001

Director
ARENDS, Philip John
Resigned: 22 December 2004
Appointed Date: 15 June 2001
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 2001
Appointed Date: 21 May 2001

M.A. LOGISTICS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 167,001

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 167,001

06 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
27 Jun 2001
Memorandum and Articles of Association
22 Jun 2001
Director resigned
22 Jun 2001
Secretary resigned
21 Jun 2001
Company name changed cookstaff LIMITED\certificate issued on 21/06/01
21 May 2001
Incorporation

M.A. LOGISTICS LIMITED Charges

17 November 2014
Charge code 0422 0242 0002
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
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…