CUSTOMER DEDICATED LOGISTICS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5LW

Company number 04277984
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address SOUTHWAY DRIVE, NORTH COMMON, BRISTOL, BS30 5LW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUSTOMER DEDICATED LOGISTICS LIMITED are www.customerdedicatedlogistics.co.uk, and www.customer-dedicated-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. The distance to to Bristol Temple Meads Rail Station is 5 miles; to Bristol Parkway Rail Station is 5.6 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bath Spa Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customer Dedicated Logistics Limited is a Private Limited Company. The company registration number is 04277984. Customer Dedicated Logistics Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Customer Dedicated Logistics Limited is Southway Drive North Common Bristol Bs30 5lw. The company`s financial liabilities are £591.95k. It is £62.28k against last year. The cash in hand is £323.12k. It is £18.28k against last year. And the total assets are £687.76k, which is £55.24k against last year. WILLIAMS, Mark Robert is a Director of the company. Secretary MOREY, Owen Wyngrove has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director YOUNG, Kelvyn Sean has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other transportation support activities".


customer dedicated logistics Key Finiance

LIABILITIES £591.95k
+11%
CASH £323.12k
+5%
TOTAL ASSETS £687.76k
+8%
All Financial Figures

Current Directors

Director
WILLIAMS, Mark Robert
Appointed Date: 04 September 2001
64 years old

Resigned Directors

Secretary
MOREY, Owen Wyngrove
Resigned: 13 May 2014
Appointed Date: 04 September 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 September 2001
Appointed Date: 29 August 2001
Director
YOUNG, Kelvyn Sean
Resigned: 27 February 2004
Appointed Date: 04 September 2001
66 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 September 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Mark Robert Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMER DEDICATED LOGISTICS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
25 Sep 2001
New director appointed
25 Sep 2001
Ad 04/09/01--------- £ si 98@1=98 £ ic 2/100
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
29 Aug 2001
Incorporation

CUSTOMER DEDICATED LOGISTICS LIMITED Charges

22 November 2001
Fixed and floating charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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