SUPPORT LOGISTICS EUROPE LTD
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 5AW

Company number 05329733
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 53 GREENS GROVE, HARTBURN, STOCKTON-ON-TEES, TS18 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of SUPPORT LOGISTICS EUROPE LTD are www.supportlogisticseurope.co.uk, and www.support-logistics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Yarm Rail Station is 4.5 miles; to Middlesbrough Rail Station is 4.7 miles; to Seaton Carew Rail Station is 9 miles; to Hartlepool Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Support Logistics Europe Ltd is a Private Limited Company. The company registration number is 05329733. Support Logistics Europe Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Support Logistics Europe Ltd is 53 Greens Grove Hartburn Stockton On Tees Ts18 5aw. . DEXTER, Mark David is a Secretary of the company. BAXTREM, Melanie Louise is a Director of the company. Secretary BOHRER, Lee has been resigned. Secretary BOHRER, Lee Ben has been resigned. Secretary DEXTER, Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEXTER, Mark David has been resigned. Director DEXTER, Mark David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DEXTER, Mark David
Appointed Date: 22 September 2005
Director
BAXTREM, Melanie Louise
Appointed Date: 01 July 2005
53 years old

Resigned Directors

Secretary
BOHRER, Lee
Resigned: 08 September 2005
Appointed Date: 05 July 2005
Secretary
BOHRER, Lee Ben
Resigned: 01 May 2005
Appointed Date: 11 January 2005
Secretary
DEXTER, Howard
Resigned: 01 July 2005
Appointed Date: 02 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005
Director
DEXTER, Mark David
Resigned: 16 April 2010
Appointed Date: 18 June 2008
59 years old
Director
DEXTER, Mark David
Resigned: 01 July 2005
Appointed Date: 11 January 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Ms Melanie Louise Baxtrem
Notified on: 11 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Dexter
Notified on: 11 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPPORT LOGISTICS EUROPE LTD Events

06 Feb 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 38 more events
25 Feb 2005
New secretary appointed
25 Feb 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
11 Jan 2005
Incorporation

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