SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 08612108
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016; Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016. The most likely internet sites of SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED are www.siemenspostalparcelairportlogistics.co.uk, and www.siemens-postal-parcel-airport-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Postal Parcel Airport Logistics Limited is a Private Limited Company. The company registration number is 08612108. Siemens Postal Parcel Airport Logistics Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Siemens Postal Parcel Airport Logistics Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. AMEND, Thomas is a Director of the company. HAYWARD, Steven is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Director BAYER, Thomas, Dr has been resigned. Director ROBINSON, Andrew John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
AMEND, Thomas
Appointed Date: 01 January 2016
60 years old
Director
HAYWARD, Steven
Appointed Date: 16 July 2013
67 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 16 July 2013
Director
BAYER, Thomas, Dr
Resigned: 31 December 2015
Appointed Date: 01 May 2014
64 years old
Director
ROBINSON, Andrew John
Resigned: 30 April 2014
Appointed Date: 16 July 2013
57 years old

Persons With Significant Control

Siemens Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
14 Apr 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,026,710
...
... and 6 more events
13 May 2014
Termination of appointment of Andrew Robinson as a director
04 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2,026,710
06 Feb 2014
Statement of capital following an allotment of shares on 23 January 2014
  • GBP 2,026,710
11 Sep 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
16 Jul 2013
Incorporation

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