MOUNTAIN LOGISTICS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 04981798
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr John Edward Howie as a secretary on 3 October 2016; Termination of appointment of Andrew George Howie as a secretary on 3 October 2016. The most likely internet sites of MOUNTAIN LOGISTICS LIMITED are www.mountainlogistics.co.uk, and www.mountain-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mountain Logistics Limited is a Private Limited Company. The company registration number is 04981798. Mountain Logistics Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Mountain Logistics Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. . HOWIE, John Edward is a Secretary of the company. HOWIE, John Edward is a Director of the company. PERRING, Charles Howard is a Director of the company. Secretary HOWIE, Andrew George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWIE, Andrew George has been resigned. Director HOWIE, Christine Mina has been resigned. Director SAUNDERS, Howard Graham has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HOWIE, John Edward
Appointed Date: 03 October 2016
Director
HOWIE, John Edward
Appointed Date: 02 December 2003
72 years old
Director
PERRING, Charles Howard
Appointed Date: 18 October 2013
56 years old

Resigned Directors

Secretary
HOWIE, Andrew George
Resigned: 03 October 2016
Appointed Date: 02 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
HOWIE, Andrew George
Resigned: 03 October 2016
Appointed Date: 02 December 2003
68 years old
Director
HOWIE, Christine Mina
Resigned: 03 October 2016
Appointed Date: 02 December 2003
67 years old
Director
SAUNDERS, Howard Graham
Resigned: 30 November 2012
Appointed Date: 20 October 2009
65 years old

Persons With Significant Control

Mr John Edward Howie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Howie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTAIN LOGISTICS LIMITED Events

11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
19 Oct 2016
Appointment of Mr John Edward Howie as a secretary on 3 October 2016
18 Oct 2016
Termination of appointment of Andrew George Howie as a secretary on 3 October 2016
18 Oct 2016
Termination of appointment of Andrew George Howie as a director on 3 October 2016
18 Oct 2016
Termination of appointment of Christine Mina Howie as a director on 3 October 2016
...
... and 38 more events
29 Dec 2005
Total exemption small company accounts made up to 31 December 2004
06 Oct 2005
Delivery ext'd 3 mth 31/12/04
23 Mar 2005
Return made up to 02/12/04; full list of members
02 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

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