NETWORK DIRECT LOGISTICS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4BH

Company number 04988974
Status Active
Incorporation Date 9 December 2003
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 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL15 6TQ England to Unit 21, Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire GL3 4BH on 28 November 2016; Part of the property or undertaking has been released from charge 1. The most likely internet sites of NETWORK DIRECT LOGISTICS LIMITED are www.networkdirectlogistics.co.uk, and www.network-direct-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Network Direct Logistics Limited is a Private Limited Company. The company registration number is 04988974. Network Direct Logistics Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Network Direct Logistics Limited is Unit 21 Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire England Gl3 4bh. . LEWIS, Toby Peter Daniel is a Secretary of the company. LEWIS, Toby Peter Daniel is a Director of the company. LEWIS, Victoria Jane is a Director of the company. The company operates in "Unlicensed carrier".


Current Directors

Secretary
LEWIS, Toby Peter Daniel
Appointed Date: 09 December 2003

Director
LEWIS, Toby Peter Daniel
Appointed Date: 09 December 2003
57 years old

Director
LEWIS, Victoria Jane
Appointed Date: 09 December 2003
60 years old

Persons With Significant Control

Mr Toby Peter Daniel Lewis
Notified on: 6 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Jane Lewis
Notified on: 6 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK DIRECT LOGISTICS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Registered office address changed from C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL15 6TQ England to Unit 21, Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire GL3 4BH on 28 November 2016
25 Nov 2016
Part of the property or undertaking has been released from charge 1
04 Aug 2016
Registered office address changed from Unit 12-14 Shipston Close Worcester Worcestershire WR4 9XN to C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL15 6TQ on 4 August 2016
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 30 more events
20 Dec 2004
Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

10 May 2004
Accounting reference date extended from 31/12/04 to 28/02/05
10 May 2004
Registered office changed on 10/05/04 from: faulkland farm grove lane, faulkland radstock BA3 5UU
27 Feb 2004
Particulars of mortgage/charge
09 Dec 2003
Incorporation

NETWORK DIRECT LOGISTICS LIMITED Charges

24 February 2004
Debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…