LOGISTICS PLANNING LTD
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EH

Company number 05489001
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 89 HIGH STREET, THAME, OXFORDSHIRE, OX9 3EH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOGISTICS PLANNING LTD are www.logisticsplanning.co.uk, and www.logistics-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Logistics Planning Ltd is a Private Limited Company. The company registration number is 05489001. Logistics Planning Ltd has been working since 23 June 2005. The present status of the company is Active. The registered address of Logistics Planning Ltd is 89 High Street Thame Oxfordshire Ox9 3eh. . NURSE, Christopher is a Secretary of the company. CLOW, Linda Rose is a Director of the company. Secretary SMITH, Sarah Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Graham Martin has been resigned. Director LASCELLES, David Malcolm, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
NURSE, Christopher
Appointed Date: 20 December 2013
Director
CLOW, Linda Rose
Appointed Date: 01 April 2013
73 years old

Resigned Directors

Secretary
SMITH, Sarah Anne
Resigned: 20 December 2013
Appointed Date: 24 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
JONES, Graham Martin
Resigned: 03 August 2015
Appointed Date: 24 June 2005
81 years old
Director
LASCELLES, David Malcolm, Dr
Resigned: 17 October 2005
Appointed Date: 24 June 2005
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Persons With Significant Control

Mrs Linda Rose Clow
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

LOGISTICS PLANNING LTD Events

01 Mar 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Termination of appointment of Graham Martin Jones as a director on 3 August 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
...
... and 33 more events
14 Jul 2005
New secretary appointed
14 Jul 2005
Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
23 Jun 2005
Incorporation

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