CHAINE LOGISTIQUE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 03885771
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHAINE LOGISTIQUE LIMITED are www.chainelogistique.co.uk, and www.chaine-logistique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaine Logistique Limited is a Private Limited Company. The company registration number is 03885771. Chaine Logistique Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Chaine Logistique Limited is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £45.96k. It is £-4.33k against last year. The cash in hand is £36.59k. It is £-27k against last year. And the total assets are £39.93k, which is £-27k against last year. CANHAM, Linzay is a Secretary of the company. POWER SECRETARIES LTD is a Secretary of the company. CANHAM, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


chaine logistique Key Finiance

LIABILITIES £45.96k
-9%
CASH £36.59k
-43%
TOTAL ASSETS £39.93k
-41%
All Financial Figures

Current Directors

Secretary
CANHAM, Linzay
Appointed Date: 01 January 2000

Secretary
POWER SECRETARIES LTD
Appointed Date: 06 October 2008

Director
CANHAM, Paul
Appointed Date: 01 January 2000
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Paul Canham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAINE LOGISTIQUE LIMITED Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10

16 Dec 2014
Secretary's details changed for Power Secretaries Ltd on 11 December 2014
...
... and 51 more events
05 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/99
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.

05 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/99
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.

05 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/99
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.

05 Dec 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/99

30 Nov 1999
Incorporation