MINSTER WORLDWIDE LOGISTICS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0HQ
Company number 06696007
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address UNIT 7 AIR HUB COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of MINSTER WORLDWIDE LOGISTICS LIMITED are www.minsterworldwidelogistics.co.uk, and www.minster-worldwide-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Minster Worldwide Logistics Limited is a Private Limited Company. The company registration number is 06696007. Minster Worldwide Logistics Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Minster Worldwide Logistics Limited is Unit 7 Air Hub Colndale Road Colnbrook Slough Sl3 0hq. . IRWIN, Jane is a Secretary of the company. IRWIN, Jane is a Director of the company. IRWIN, Tony Robert is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
IRWIN, Jane
Appointed Date: 12 September 2008
Director
IRWIN, Jane
Appointed Date: 12 September 2008
61 years old
Director
IRWIN, Tony Robert
Appointed Date: 12 September 2008
58 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008

Persons With Significant Control

Mr Tony Irwin
Notified on: 12 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Irwin
Notified on: 12 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSTER WORLDWIDE LOGISTICS LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
10 Jul 2015
Total exemption full accounts made up to 28 February 2015
09 Apr 2015
Registered office address changed from Unit12 Hampton Farm Industrial Estate Hampton Road West Feltham Middlesex TW13 6DA to Unit 7 Air Hub Colndale Road Colnbrook Slough SL3 0HQ on 9 April 2015
...
... and 18 more events
17 Sep 2008
Director appointed tony robert irwin
17 Sep 2008
Director appointed jane lindsey irwin
17 Sep 2008
Appointment terminated director chalfen nominees LIMITED
17 Sep 2008
Appointment terminated secretary chalfen secretaries LIMITED
12 Sep 2008
Incorporation

MINSTER WORLDWIDE LOGISTICS LIMITED Charges

29 May 2012
Rent deposit deed
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: A first fixed equitable charge to the landlord over the…

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