24H LOGISTICS LTD
LONDON LATIN EXPRESS INTERNATIONAL (GB) LIMITED

Hellopages » Greater London » Southwark » SE17 3PZ

Company number 07543220
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 163 ROBERT DASHWOOD WAY, LONDON, SE17 3PZ
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Maria Mercedes Blum Reyes as a director on 25 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 24H LOGISTICS LTD are www.24hlogistics.co.uk, and www.24h-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24h Logistics Ltd is a Private Limited Company. The company registration number is 07543220. 24h Logistics Ltd has been working since 25 February 2011. The present status of the company is Active. The registered address of 24h Logistics Ltd is 163 Robert Dashwood Way London Se17 3pz. The company`s financial liabilities are £3.69k. It is £3.69k against last year. And the total assets are £2.49k, which is £2.49k against last year. BLUM, Jamie Andres is a Director of the company. REYES MANTILLA, Lucila is a Director of the company. Director BLUM, Jaimie has been resigned. Director BLUM REYES, Maria Mercedes has been resigned. Director REYES MANTILLA, Lucila has been resigned. The company operates in "Postal activities under universal service obligation".


24h logistics Key Finiance

LIABILITIES £3.69k
CASH n/a
TOTAL ASSETS £2.49k
All Financial Figures

Current Directors

Director
BLUM, Jamie Andres
Appointed Date: 08 August 2016
45 years old
Director
REYES MANTILLA, Lucila
Appointed Date: 16 April 2012
71 years old

Resigned Directors

Director
BLUM, Jaimie
Resigned: 15 April 2012
Appointed Date: 01 July 2011
84 years old
Director
BLUM REYES, Maria Mercedes
Resigned: 25 January 2017
Appointed Date: 08 August 2016
41 years old
Director
REYES MANTILLA, Lucila
Resigned: 01 July 2011
Appointed Date: 25 February 2011
71 years old

Persons With Significant Control

Mrs Lucila Reyes Mantilla
Notified on: 15 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

24H LOGISTICS LTD Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
25 Jan 2017
Termination of appointment of Maria Mercedes Blum Reyes as a director on 25 January 2017
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Appointment of Ms Maria Mercedes Blum Reyes as a director on 8 August 2016
08 Aug 2016
Appointment of Mr Jamie Andres Blum as a director on 8 August 2016
...
... and 12 more events
15 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
05 Jan 2012
Registered office address changed from Unit 6 Farrell Court Elephant Road London SE17 1LB England on 5 January 2012
04 Jul 2011
Appointment of Mr Jaimie Blum as a director
01 Jul 2011
Termination of appointment of Lucila Reyes Mantilla as a director
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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