SOS LOGISTICS MANAGEMENT LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 07414462
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOS LOGISTICS MANAGEMENT LTD are www.soslogisticsmanagement.co.uk, and www.sos-logistics-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and twelve months. Sos Logistics Management Ltd is a Private Limited Company. The company registration number is 07414462. Sos Logistics Management Ltd has been working since 21 October 2010. The present status of the company is Active. The registered address of Sos Logistics Management Ltd is Tenens House Kingfisher Business Park London Road Thrupp Stroud Gloucestershire England Gl5 2by. The company`s financial liabilities are £729.74k. It is £373.5k against last year. And the total assets are £826.13k, which is £309.37k against last year. MORRIS, Benjamin John is a Director of the company. MORRIS, Daniel Peter is a Director of the company. MORRIS, Peter Ewan is a Director of the company. Director O'ROURKE, Gerald has been resigned. Director SMITH, Clive Anthony Guy has been resigned. Director SMITH, Martin Charles has been resigned. The company operates in "Dormant Company".


sos logistics management Key Finiance

LIABILITIES £729.74k
+104%
CASH n/a
TOTAL ASSETS £826.13k
+59%
All Financial Figures

Current Directors

Director
MORRIS, Benjamin John
Appointed Date: 18 December 2015
53 years old
Director
MORRIS, Daniel Peter
Appointed Date: 10 February 2016
48 years old
Director
MORRIS, Peter Ewan
Appointed Date: 18 December 2015
81 years old

Resigned Directors

Director
O'ROURKE, Gerald
Resigned: 18 December 2015
Appointed Date: 22 February 2011
73 years old
Director
SMITH, Clive Anthony Guy
Resigned: 22 February 2011
Appointed Date: 21 October 2010
68 years old
Director
SMITH, Martin Charles
Resigned: 18 December 2015
Appointed Date: 18 March 2013
72 years old

Persons With Significant Control

Mr Peter Ewan Morris
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SOS LOGISTICS MANAGEMENT LTD Events

08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Registration of charge 074144620001, created on 1 September 2016
10 Feb 2016
Director's details changed for Mr Bejamin John Morris on 18 December 2015
...
... and 17 more events
18 Jul 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
22 Feb 2011
Appointment of Mr. Gerald O'rourke as a director
22 Feb 2011
Termination of appointment of Clive Anthony Guy Smith as a director
21 Oct 2010
Registered office address changed from 67 Park Royal Road London NW10 7JJ United Kingdom on 21 October 2010
21 Oct 2010
Incorporation

SOS LOGISTICS MANAGEMENT LTD Charges

1 September 2016
Charge code 0741 4462 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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