CONSAFE LOGISTICS LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1PT

Company number 05130615
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address UNIT 2 NEXUS, ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Marco Malaihollo as a director on 11 November 2016; Appointment of Mr Joachim Sandberg as a secretary on 11 November 2016. The most likely internet sites of CONSAFE LOGISTICS LTD are www.consafelogistics.co.uk, and www.consafe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Consafe Logistics Ltd is a Private Limited Company. The company registration number is 05130615. Consafe Logistics Ltd has been working since 18 May 2004. The present status of the company is Active. The registered address of Consafe Logistics Ltd is Unit 2 Nexus Roushill Shrewsbury England Sy1 1pt. . SANDBERG, Joachim is a Secretary of the company. MALAIHOLLO, Marco is a Director of the company. PALMBLAD, Ulf Hakan Joakim is a Director of the company. SANDBERG, Joachim is a Director of the company. Secretary BOWES, Paul has been resigned. Secretary EG, Bjarne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENGTSSON, Kent Inge Morgan has been resigned. Director EG, Bjarne has been resigned. Director ERICSSON, Hampus Jan Christer has been resigned. Director HELLSTROM, Dan has been resigned. Director JANSSON, Carl Robert has been resigned. Director JANSSON, Ulf Bengt has been resigned. Director OHM, Fredrik has been resigned. Director PERSSON, Lars Peter has been resigned. Director WALLIN, Ulf Mikael Fredrik has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SANDBERG, Joachim
Appointed Date: 11 November 2016
Director
MALAIHOLLO, Marco
Appointed Date: 11 November 2016
54 years old
Director
PALMBLAD, Ulf Hakan Joakim
Appointed Date: 19 February 2015
60 years old
Director
SANDBERG, Joachim
Appointed Date: 11 November 2016
52 years old

Resigned Directors

Secretary
BOWES, Paul
Resigned: 11 November 2016
Appointed Date: 05 September 2006
Secretary
EG, Bjarne
Resigned: 05 September 2006
Appointed Date: 18 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Director
BENGTSSON, Kent Inge Morgan
Resigned: 01 July 2015
Appointed Date: 15 June 2010
51 years old
Director
EG, Bjarne
Resigned: 05 September 2006
Appointed Date: 18 May 2004
70 years old
Director
ERICSSON, Hampus Jan Christer
Resigned: 11 November 2016
Appointed Date: 15 June 2010
53 years old
Director
HELLSTROM, Dan
Resigned: 02 March 2015
Appointed Date: 18 May 2004
69 years old
Director
JANSSON, Carl Robert
Resigned: 15 June 2010
Appointed Date: 17 March 2008
63 years old
Director
JANSSON, Ulf Bengt
Resigned: 27 January 2015
Appointed Date: 15 June 2010
72 years old
Director
OHM, Fredrik
Resigned: 11 November 2016
Appointed Date: 02 March 2015
61 years old
Director
PERSSON, Lars Peter
Resigned: 15 June 2010
Appointed Date: 01 February 2008
62 years old
Director
WALLIN, Ulf Mikael Fredrik
Resigned: 10 March 2008
Appointed Date: 01 February 2008
65 years old

Persons With Significant Control

Ms Fabienne Wictoria Gustafsson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hampus Jan Christer Ericsson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSAFE LOGISTICS LTD Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Nov 2016
Appointment of Mr Marco Malaihollo as a director on 11 November 2016
17 Nov 2016
Appointment of Mr Joachim Sandberg as a secretary on 11 November 2016
17 Nov 2016
Appointment of Mr Joachim Sandberg as a director on 11 November 2016
17 Nov 2016
Termination of appointment of Fredrik Ohm as a director on 11 November 2016
...
... and 52 more events
29 Sep 2005
Total exemption small company accounts made up to 30 June 2005
21 Jun 2005
Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2004
Accounting reference date extended from 31/05/05 to 30/06/05
18 May 2004
Secretary resigned
18 May 2004
Incorporation

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