M. PREYMESSER LOGISTICS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 1DZ

Company number 05712316
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address NEWCOMBE DRIVE, HAWKSWORTH INDUSTRIAL ESTATE, SWINDON, SN2 1DZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Michael Florian Preymesser on 1 January 2016; Secretary's details changed for Michael Florian Preymesser on 1 January 2016. The most likely internet sites of M. PREYMESSER LOGISTICS LIMITED are www.mpreymesserlogistics.co.uk, and www.m-preymesser-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. M Preymesser Logistics Limited is a Private Limited Company. The company registration number is 05712316. M Preymesser Logistics Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of M Preymesser Logistics Limited is Newcombe Drive Hawksworth Industrial Estate Swindon Sn2 1dz. . PREYMESSER, Michael Florian is a Secretary of the company. PREYMESSER, Michael Florian is a Director of the company. WINKELMEIER, Adolf Anton is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KRAMER, Fritz has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PREYMESSER, Michael Florian
Appointed Date: 01 April 2007
Director
PREYMESSER, Michael Florian
Appointed Date: 16 February 2006
54 years old
Director
WINKELMEIER, Adolf Anton
Appointed Date: 01 December 2010
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 April 2007
Appointed Date: 16 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
KRAMER, Fritz
Resigned: 01 December 2010
Appointed Date: 16 February 2006
76 years old

Persons With Significant Control

M. Preymesser Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M. PREYMESSER LOGISTICS LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Feb 2017
Director's details changed for Michael Florian Preymesser on 1 January 2016
09 Feb 2017
Secretary's details changed for Michael Florian Preymesser on 1 January 2016
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 2,550,000
19 Dec 2016
Statement by Directors
...
... and 43 more events
17 May 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Secretary resigned
02 Mar 2006
Resolutions
  • RES13 ‐ Alter mem 16/02/06
02 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006
Incorporation

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