LOGISTICS LONDON LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04477533
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LOGISTICS LONDON LIMITED are www.logisticslondon.co.uk, and www.logistics-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Logistics London Limited is a Private Limited Company. The company registration number is 04477533. Logistics London Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Logistics London Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. The cash in hand is £7.6k. It is £-15.77k against last year. And the total assets are £16.26k, which is £-16.44k against last year. GOODWIN, Claire is a Secretary of the company. BLUNT, Richard Charles is a Director of the company. BUTLER, Jacqueline is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


logistics london Key Finiance

LIABILITIES n/a
CASH £7.6k
-68%
TOTAL ASSETS £16.26k
-51%
All Financial Figures

Current Directors

Secretary
GOODWIN, Claire
Appointed Date: 19 July 2002

Director
BLUNT, Richard Charles
Appointed Date: 19 July 2002
69 years old

Director
BUTLER, Jacqueline
Appointed Date: 05 July 2002
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 04 July 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Richard Charles Blunt
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

LOGISTICS LONDON LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 4 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 30 January 2015 to 29 January 2015
10 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

...
... and 39 more events
06 Aug 2002
Registered office changed on 06/08/02 from: reynolds nugents park hatch end HA5 4RA
12 Jul 2002
Registered office changed on 12/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
04 Jul 2002
Incorporation