INNOVATION LOGISTICS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2TS

Company number 05444134
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LTD, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INNOVATION LOGISTICS LIMITED are www.innovationlogistics.co.uk, and www.innovation-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Logistics Limited is a Private Limited Company. The company registration number is 05444134. Innovation Logistics Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Innovation Logistics Limited is Ashwells Associates Ltd 54a Church Road Ashford Middlesex Tw15 2ts. . VEIGA-PIRES, Rosemina Abdalla is a Secretary of the company. VEIGA PIRES, Jose is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MILNE, Kady has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
VEIGA-PIRES, Rosemina Abdalla
Appointed Date: 29 October 2012

Director
VEIGA PIRES, Jose
Appointed Date: 05 May 2005
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Secretary
MILNE, Kady
Resigned: 29 October 2012
Appointed Date: 05 May 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

INNOVATION LOGISTICS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

31 May 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
26 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 29 more events
27 Jun 2005
New secretary appointed
27 Jun 2005
Registered office changed on 27/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
13 May 2005
Secretary resigned
13 May 2005
Director resigned
05 May 2005
Incorporation