Company number 08673757
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address UNIT G6 LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, ENGLAND, CT21 4LR
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-23
; Registered office address changed from 102 Horsenden Lane South Perivale Greenford Middlesex UB6 7NN to Unit G6 Lympne Industrial Estate Lympne Hythe CT21 4LR on 23 March 2017; Appointment of Mr Ajit Singh as a director on 22 March 2017. The most likely internet sites of QVC LOGISTICS LIMITED are www.qvclogistics.co.uk, and www.qvc-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Sandling Rail Station is 2.4 miles; to Folkestone West Rail Station is 6.1 miles; to Ashford International Rail Station is 7.4 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qvc Logistics Limited is a Private Limited Company.
The company registration number is 08673757. Qvc Logistics Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Qvc Logistics Limited is Unit G6 Lympne Industrial Estate Lympne Hythe England Ct21 4lr. . SINGH, Ajit is a Director of the company. Secretary DOLPHIN ACCOUNTING LTD has been resigned. Director NIEMYJSKI, Andrzej has been resigned. Director NIEMYJSKI, Andrzej has been resigned. Director POSTRACH, Robert Zbigmew has been resigned. Director SIEBERT, Sebastian Michal has been resigned. Director SIEBERT, Sebastian Michal has been resigned. The company operates in "Scaffold erection".
Current Directors
Resigned Directors
Secretary
DOLPHIN ACCOUNTING LTD
Resigned: 21 March 2017
Appointed Date: 03 September 2013
Director
NIEMYJSKI, Andrzej
Resigned: 27 November 2013
Appointed Date: 03 September 2013
50 years old
Persons With Significant Control
Mr Andrzej Niemyjski
Notified on: 3 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
QVC LOGISTICS LIMITED Events
24 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-23
23 Mar 2017
Registered office address changed from 102 Horsenden Lane South Perivale Greenford Middlesex UB6 7NN to Unit G6 Lympne Industrial Estate Lympne Hythe CT21 4LR on 23 March 2017
22 Mar 2017
Appointment of Mr Ajit Singh as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Andrzej Niemyjski as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Dolphin Accounting Ltd as a secretary on 21 March 2017
...
... and 15 more events
02 Jan 2014
Appointment of Robert Zbigmew Postrach as a director
23 Dec 2013
Registered office address changed from 102 Horsenden Lane South Perivale Greenford UB6 7NN England on 23 December 2013
15 Nov 2013
Statement of capital following an allotment of shares on 11 November 2013
09 Sep 2013
Appointment of Dolphin Accounting Ltd as a secretary
03 Sep 2013
Incorporation