TWENTYFOURSEVEN LOGISTICS LTD

Hellopages » Berkshire » Slough » SL1 5PR

Company number 04458590
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TWENTYFOURSEVEN LOGISTICS LTD are www.twentyfoursevenlogistics.co.uk, and www.twentyfourseven-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Twentyfourseven Logistics Ltd is a Private Limited Company. The company registration number is 04458590. Twentyfourseven Logistics Ltd has been working since 11 June 2002. The present status of the company is Active. The registered address of Twentyfourseven Logistics Ltd is 337 Bath Road Slough Sl1 5pr. . GUEST, David John is a Secretary of the company. GUEST, David John is a Director of the company. Secretary CLEMENTS, Barrie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Director CLEMENTS, Barrie has been resigned. Director DARWEN, Katie has been resigned. Director TURNER, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GUEST, David John
Appointed Date: 25 July 2014

Director
GUEST, David John
Appointed Date: 25 July 2014
76 years old

Resigned Directors

Secretary
CLEMENTS, Barrie
Resigned: 25 July 2014
Appointed Date: 26 April 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 June 2002
Appointed Date: 11 June 2002

Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 18 June 2002

Director
CLEMENTS, Barrie
Resigned: 25 July 2014
Appointed Date: 31 December 2003
74 years old

Director
DARWEN, Katie
Resigned: 25 July 2014
Appointed Date: 31 December 2003
53 years old

Director
TURNER, Michael
Resigned: 31 December 2003
Appointed Date: 18 June 2002
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 June 2002
Appointed Date: 11 June 2002

TWENTYFOURSEVEN LOGISTICS LTD Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10

12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Director's details changed for Mr David John Guest on 30 October 2015
26 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10

...
... and 46 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
New director appointed
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
11 Jun 2002
Incorporation