LAND SEA AND AIR LOGISTICS (UK) LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 6AE

Company number 03330000
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200 . The most likely internet sites of LAND SEA AND AIR LOGISTICS (UK) LTD are www.landseaandairlogisticsuk.co.uk, and www.land-sea-and-air-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Land Sea and Air Logistics Uk Ltd is a Private Limited Company. The company registration number is 03330000. Land Sea and Air Logistics Uk Ltd has been working since 07 March 1997. The present status of the company is Active. The registered address of Land Sea and Air Logistics Uk Ltd is Taxassist Accountants 635 Bath Road Slough Berkshire Sl1 6ae. The company`s financial liabilities are £103.48k. It is £51.65k against last year. And the total assets are £15.6k, which is £-21.22k against last year. DAVIS, Andrew John is a Secretary of the company. DAVIS, Andrew John is a Director of the company. HALKA, Magdalena Maria is a Director of the company. Secretary BRANT, Colin John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANDERSON, Kathryn Elizabeth has been resigned. Director BECKETT, David Jonathan has been resigned. Director BRANT, Colin John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


land sea and air logistics (uk) Key Finiance

LIABILITIES £103.48k
+99%
CASH n/a
TOTAL ASSETS £15.6k
-58%
All Financial Figures

Current Directors

Secretary
DAVIS, Andrew John
Appointed Date: 01 December 2006

Director
DAVIS, Andrew John
Appointed Date: 07 March 1997
62 years old

Director
HALKA, Magdalena Maria
Appointed Date: 01 April 2010
47 years old

Resigned Directors

Secretary
BRANT, Colin John
Resigned: 01 December 2006
Appointed Date: 07 March 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Director
ANDERSON, Kathryn Elizabeth
Resigned: 30 June 2007
Appointed Date: 26 June 2000
63 years old

Director
BECKETT, David Jonathan
Resigned: 10 December 2010
Appointed Date: 01 March 2007
44 years old

Director
BRANT, Colin John
Resigned: 01 December 2006
Appointed Date: 01 December 1998
71 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr Andrew John Davis
Notified on: 7 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Magdalena Maria Halka
Notified on: 7 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND SEA AND AIR LOGISTICS (UK) LTD Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200

...
... and 60 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed
07 Mar 1997
Incorporation