ONTOUR LOGISTIC SERVICE UK LIMITED
SLOUGH ONTOUR LOGICTIC SERVICES UK LIMITED

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 08177713
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 14 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 . The most likely internet sites of ONTOUR LOGISTIC SERVICE UK LIMITED are www.ontourlogisticserviceuk.co.uk, and www.ontour-logistic-service-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and two months. Ontour Logistic Service Uk Limited is a Private Limited Company. The company registration number is 08177713. Ontour Logistic Service Uk Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Ontour Logistic Service Uk Limited is 14 Progress Business Centre Whittle Parkway Slough Sl1 6dq. The company`s financial liabilities are £276.04k. It is £74.8k against last year. And the total assets are £349.2k, which is £113k against last year. EWERT, Joern Olaf is a Director of the company. KOPPERMANN, Peter Helmut is a Director of the company. Director KOPPERMANN, Peter Helmut has been resigned. Director PECH, Vincent Peter has been resigned. Director PECH, Vincent Peter has been resigned. The company operates in "Freight transport by road".


ontour logistic service uk Key Finiance

LIABILITIES £276.04k
+37%
CASH n/a
TOTAL ASSETS £349.2k
+47%
All Financial Figures

Current Directors

Director
EWERT, Joern Olaf
Appointed Date: 13 August 2012
55 years old
Director
KOPPERMANN, Peter Helmut
Appointed Date: 01 September 2012
58 years old

Resigned Directors

Director
KOPPERMANN, Peter Helmut
Resigned: 31 August 2012
Appointed Date: 13 August 2012
58 years old
Director
PECH, Vincent Peter
Resigned: 15 December 2014
Appointed Date: 01 September 2012
60 years old
Director
PECH, Vincent Peter
Resigned: 31 August 2012
Appointed Date: 13 August 2012
60 years old

Persons With Significant Control

Mr Peter Helmut Koppermann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ONTOUR LOGISTIC SERVICE UK LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
06 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Termination of appointment of Vincent Peter Pech as a director on 15 December 2014
...
... and 6 more events
18 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
31 Aug 2012
Company name changed ontour logictic services uk LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
31 Aug 2012
Termination of appointment of Vincent Pech as a director
31 Aug 2012
Termination of appointment of Peter Koppermann as a director
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ONTOPSECURITY LTD ONTOSYS LTD ONTQB LIMITED ONTRA STEEL CORPORATION LIMITED ONTRAC COURIERS LIMITED ONTRAC DELIVERY SERVICES LTD ONTRAC DIGITAL LIMITED