LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
FELIXSTOWE PORTSNPORTALS (UK) LIMITED CYBERPORT UK LIMITED BIDEAWHILE 304 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 03845690
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED are www.logisticsinformationnetworkenterpriseuk.co.uk, and www.logistics-information-network-enterprise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Trimley Rail Station is 2.1 miles; to Harwich International Rail Station is 2.9 miles; to Walton-on-the-Naze Rail Station is 7.3 miles; to Kirby Cross Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistics Information Network Enterprise Uk Limited is a Private Limited Company. The company registration number is 03845690. Logistics Information Network Enterprise Uk Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Logistics Information Network Enterprise Uk Limited is Tomline House The Dock Felixstowe Suffolk Ip11 3sy. . MULLETT, Simon Richard is a Secretary of the company. CHENG, Clemence Chun Fun is a Director of the company. IP, Sing Chi is a Director of the company. SHIH, Edith is a Director of the company. Secretary CHATFIELD, Melanie Jane has been resigned. Secretary CHEUNG, Man Ki has been resigned. Secretary LEESE, Andrew Stephen has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director GLEDHILL, David Lloyd has been resigned. Director LEWIS, Francis Christopher has been resigned. Director MAK, Aaron Shek Kwong has been resigned. Director MEREDITH, John Edward has been resigned. Director PEARSON, Richard Clive has been resigned. Director TSIEN, James Steed has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHENG, Clemence Chun Fun
Appointed Date: 23 November 1999
66 years old
Director
IP, Sing Chi
Appointed Date: 06 December 2013
72 years old
Director
SHIH, Edith
Appointed Date: 30 September 2000
73 years old

Resigned Directors

Secretary
CHATFIELD, Melanie Jane
Resigned: 11 August 2008
Appointed Date: 04 October 2001
Secretary
CHEUNG, Man Ki
Resigned: 28 February 2010
Appointed Date: 12 August 2008
Secretary
LEESE, Andrew Stephen
Resigned: 04 October 2001
Appointed Date: 23 November 1999
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 23 November 1999
Appointed Date: 21 September 1999
Director
GLEDHILL, David Lloyd
Resigned: 24 June 2013
Appointed Date: 01 August 2002
69 years old
Director
LEWIS, Francis Christopher
Resigned: 01 August 2002
Appointed Date: 30 September 2000
71 years old
Director
MAK, Aaron Shek Kwong
Resigned: 30 September 2003
Appointed Date: 30 September 2000
71 years old
Director
MEREDITH, John Edward
Resigned: 15 March 2010
Appointed Date: 30 September 2000
87 years old
Director
PEARSON, Richard Clive
Resigned: 30 September 2000
Appointed Date: 23 November 1999
79 years old
Director
TSIEN, James Steed
Resigned: 06 December 2013
Appointed Date: 30 September 2000
75 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 23 November 1999
Appointed Date: 21 September 1999

LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 72 more events
26 Nov 1999
Director resigned
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
26 Oct 1999
Company name changed bideawhile 304 LIMITED\certificate issued on 27/10/99
21 Sep 1999
Incorporation

LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED Charges

3 September 2001
Rent deposit deed
Delivered: 6 September 2001
Status: Satisfied on 18 January 2014
Persons entitled: Sir Charles Edward Chadwyck-Healey
Description: The sum from time to time in a deposit account being an…
19 January 2001
Rent deposit deed
Delivered: 25 January 2001
Status: Satisfied on 18 January 2014
Persons entitled: Wilmar Estates Limited
Description: Rent deposit account containing £83,917.

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