MD LOGISTICS LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9FX

Company number 04182976
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 51 HEWER DRIVE, CASTLE GRESLEY, SWADLINCOTE, ENGLAND, DE11 9FX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 92 Cambridge Road Gosport Hampshire PO12 3EF England to 51 Hewer Drive Castle Gresley Swadlincote DE11 9FX on 27 February 2017; Statement of capital following an allotment of shares on 6 February 2017 GBP 7 . The most likely internet sites of MD LOGISTICS LIMITED are www.mdlogistics.co.uk, and www.md-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Willington Rail Station is 6.3 miles; to Tutbury & Hatton Rail Station is 8 miles; to Polesworth Rail Station is 9.6 miles; to Tamworth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Logistics Limited is a Private Limited Company. The company registration number is 04182976. Md Logistics Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Md Logistics Limited is 51 Hewer Drive Castle Gresley Swadlincote England De11 9fx. The company`s financial liabilities are £25.17k. It is £5.83k against last year. And the total assets are £40.96k, which is £5.3k against last year. DOWNER, Mark George is a Director of the company. Secretary DOWNER, Richard George has been resigned. Secretary AILSA CRAIG SECRETARIES LIMITED has been resigned. Director AILSA CRAIG LIMITED has been resigned. The company operates in "Other information technology service activities".


md logistics Key Finiance

LIABILITIES £25.17k
+30%
CASH n/a
TOTAL ASSETS £40.96k
+14%
All Financial Figures

Current Directors

Director
DOWNER, Mark George
Appointed Date: 11 April 2001
53 years old

Resigned Directors

Secretary
DOWNER, Richard George
Resigned: 01 April 2013
Appointed Date: 11 April 2001
Secretary
AILSA CRAIG SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 20 March 2001
Director
AILSA CRAIG LIMITED
Resigned: 11 April 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Mark George Downer
Notified on: 16 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

MD LOGISTICS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Feb 2017
Registered office address changed from 92 Cambridge Road Gosport Hampshire PO12 3EF England to 51 Hewer Drive Castle Gresley Swadlincote DE11 9FX on 27 February 2017
06 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 7
23 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2
...
... and 38 more events
23 Apr 2001
New director appointed
23 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2001
Incorporation

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