NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4BH

Company number 07349728
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address UNIT 21, BAMEL WAY BROCKWORTH BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL3 4BH
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL51 6TQ England to Unit 21, Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire GL3 4BH on 28 November 2016; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from Unit 12 - 14 Shipston Close Blackpole Worcestershire WR4 9XN to C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL51 6TQ on 4 August 2016. The most likely internet sites of NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED are www.networkdirectlogisticsgloucester.co.uk, and www.network-direct-logistics-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Network Direct Logistics Gloucester Limited is a Private Limited Company. The company registration number is 07349728. Network Direct Logistics Gloucester Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Network Direct Logistics Gloucester Limited is Unit 21 Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire England Gl3 4bh. . LEWIS, Toby Peter Daniel is a Director of the company. LEWIS, Victoria Jane is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
LEWIS, Toby Peter Daniel
Appointed Date: 18 August 2010
57 years old
Director
LEWIS, Victoria Jane
Appointed Date: 18 August 2010
60 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2010
Appointed Date: 18 August 2010

Persons With Significant Control

Mrs Victoria Jane Lewis
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Peter Daniel Lewis
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED Events

28 Nov 2016
Registered office address changed from C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL51 6TQ England to Unit 21, Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire GL3 4BH on 28 November 2016
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
04 Aug 2016
Registered office address changed from Unit 12 - 14 Shipston Close Blackpole Worcestershire WR4 9XN to C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL51 6TQ on 4 August 2016
23 May 2016
Total exemption small company accounts made up to 29 February 2016
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
05 Sep 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
07 Oct 2010
Particulars of a mortgage or charge / charge no: 1
17 Sep 2010
Current accounting period shortened from 31 August 2011 to 28 February 2011
19 Aug 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 19 August 2010
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED Charges

5 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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