CORPORATE SOLUTIONS (LOGISTICS) LIMITED
SOLIHULL RAPID FREIGHT SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » B37 7WY

Company number 03459849
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 6100 KNIGHTS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7WY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CORPORATE SOLUTIONS (LOGISTICS) LIMITED are www.corporatesolutionslogistics.co.uk, and www.corporate-solutions-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Corporate Solutions Logistics Limited is a Private Limited Company. The company registration number is 03459849. Corporate Solutions Logistics Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Corporate Solutions Logistics Limited is 6100 Knights Court Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7wy. . MANGAN, John Joseph is a Secretary of the company. CROGHAN, Brian Michael is a Director of the company. MANGAN, John Joseph is a Director of the company. PONSONBY, Desmond Joseph is a Director of the company. PONSONBY, Mark is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MANGAN, John Joseph
Appointed Date: 29 October 1997
Director
CROGHAN, Brian Michael
Appointed Date: 29 October 1997
68 years old
Director
MANGAN, John Joseph
Appointed Date: 29 October 1997
68 years old
Director
PONSONBY, Desmond Joseph
Appointed Date: 10 March 2003
73 years old
Director
PONSONBY, Mark
Appointed Date: 10 March 2003
58 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Salerno Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE SOLUTIONS (LOGISTICS) LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 44,000
22 Feb 2015
Full accounts made up to 30 June 2014
...
... and 54 more events
08 Apr 1999
Accounts for a small company made up to 31 October 1998
23 Dec 1998
Ad 29/10/97-01/04/98 £ si 44000@1
08 Dec 1998
Return made up to 29/10/98; full list of members
31 Oct 1997
Secretary resigned
29 Oct 1997
Incorporation

CORPORATE SOLUTIONS (LOGISTICS) LIMITED Charges

21 September 2010
Guarantee & debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2001
Guarantee & debenture
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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