LOGISTICAL MANAGEMENT SERVICES INTERNATIONAL LIMITED
ILMINSTER

Hellopages » Somerset » South Somerset » TA19 0LX

Company number 03443687
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address HILLSIDE HOUSE SHELLS LANE, SHEPTON BEAUCHAMP, ILMINSTER, SOMERSET, TA19 0LX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of LOGISTICAL MANAGEMENT SERVICES INTERNATIONAL LIMITED are www.logisticalmanagementservicesinternational.co.uk, and www.logistical-management-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Logistical Management Services International Limited is a Private Limited Company. The company registration number is 03443687. Logistical Management Services International Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Logistical Management Services International Limited is Hillside House Shells Lane Shepton Beauchamp Ilminster Somerset Ta19 0lx. . HUMPHREYS, Andrew Malcolm is a Secretary of the company. HUMPHREYS, Sharon Elizabeth is a Director of the company. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HUMPHREYS, Andrew Malcolm
Appointed Date: 01 November 2003

Director
HUMPHREYS, Sharon Elizabeth
Appointed Date: 02 October 1997
63 years old

Resigned Directors

Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 31 October 2003
Appointed Date: 02 October 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mrs Sharon Elizabeth Humphreys
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LOGISTICAL MANAGEMENT SERVICES INTERNATIONAL LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

15 Oct 2015
Secretary's details changed for Mr Andrew Malcolm Humphreys on 15 May 2015
15 Oct 2015
Director's details changed for Sharon Elizabeth Humphreys on 15 May 2015
...
... and 49 more events
08 Oct 1997
Director resigned
08 Oct 1997
Secretary resigned
08 Oct 1997
New secretary appointed
08 Oct 1997
New director appointed
02 Oct 1997
Incorporation