CARE LOGISTICS LTD
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0NW

Company number 07815111
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address SUITE 208 UCH HOUSE, OLD BATH ROAD, COLNBROOK, BERKSHIRE, SL3 0NW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of CARE LOGISTICS LTD are www.carelogistics.co.uk, and www.care-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Care Logistics Ltd is a Private Limited Company. The company registration number is 07815111. Care Logistics Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Care Logistics Ltd is Suite 208 Uch House Old Bath Road Colnbrook Berkshire Sl3 0nw. The company`s financial liabilities are £4.93k. It is £3.71k against last year. The cash in hand is £2.11k. It is £2.11k against last year. And the total assets are £27.05k, which is £3.72k against last year. PEARSON, Donna Marie is a Director of the company. PEARSON, Lucy Ann is a Director of the company. Secretary PEARSON, David John has been resigned. Secretary PEARSON, Donna Marie has been resigned. Director PEARSON, David John has been resigned. The company operates in "Sea and coastal freight water transport".


care logistics Key Finiance

LIABILITIES £4.93k
+303%
CASH £2.11k
TOTAL ASSETS £27.05k
+15%
All Financial Figures

Current Directors

Director
PEARSON, Donna Marie
Appointed Date: 01 November 2011
59 years old
Director
PEARSON, Lucy Ann
Appointed Date: 01 November 2011
30 years old

Resigned Directors

Secretary
PEARSON, David John
Resigned: 04 January 2012
Appointed Date: 01 November 2011
Secretary
PEARSON, Donna Marie
Resigned: 31 October 2011
Appointed Date: 19 October 2011
Director
PEARSON, David John
Resigned: 31 October 2011
Appointed Date: 19 October 2011
60 years old

Persons With Significant Control

Mrs Donna Pearson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARE LOGISTICS LTD Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 10 more events
11 Nov 2011
Appointment of Donna Marie Pearson as a director
08 Nov 2011
Appointment of David John Pearson as a secretary
04 Nov 2011
Termination of appointment of David Pearson as a director
04 Nov 2011
Termination of appointment of Donna Pearson as a secretary
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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