LIGHTNING LOGISTICS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 3AL

Company number 03310062
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 147 SHAFTESBURY AVENUE, THORPE BAY SOUTHEND ON SEA, ESSEX, SS1 3AL
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of LIGHTNING LOGISTICS LIMITED are www.lightninglogistics.co.uk, and www.lightning-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Lightning Logistics Limited is a Private Limited Company. The company registration number is 03310062. Lightning Logistics Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Lightning Logistics Limited is 147 Shaftesbury Avenue Thorpe Bay Southend On Sea Essex Ss1 3al. . MARTIN, Carey Louise is a Secretary of the company. MARTIN, Paul Adrian is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MARTIN, Leslie Arthur has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
MARTIN, Carey Louise
Appointed Date: 23 December 2000
Director
MARTIN, Paul Adrian
Appointed Date: 30 January 1997
71 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Secretary
MARTIN, Leslie Arthur
Resigned: 16 July 2000
Appointed Date: 30 January 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mr Paul Adrian Martin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTNING LOGISTICS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
...
... and 41 more events
27 Mar 1997
Registered office changed on 27/03/97 from: 54 midhurst avenue westcliff on sea essex SS0 0NR
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
24 Mar 1997
Registered office changed on 24/03/97 from: imperial house 1 harley place bristol BS8 3JT
30 Jan 1997
Incorporation

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