Company number 06797371
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address COPPERMILL COURT, COPPERMILL LANE, WEST HYDE, HERTS, WD3 9XS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Previous accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SAE LOGISTICS LIMITED are www.saelogistics.co.uk, and www.sae-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Sae Logistics Limited is a Private Limited Company.
The company registration number is 06797371. Sae Logistics Limited has been working since 21 January 2009.
The present status of the company is Active. The registered address of Sae Logistics Limited is Coppermill Court Coppermill Lane West Hyde Herts Wd3 9xs. . BOUSFIELD, Christopher is a Director of the company. BOUSFIELD, Nicholas is a Director of the company. Secretary COOK, Hazel has been resigned. Director BOUSFIELD, Richard Taylor has been resigned. Director COOK, Hazel has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
COOK, Hazel
Resigned: 22 July 2013
Appointed Date: 21 January 2009
Director
COOK, Hazel
Resigned: 22 July 2013
Appointed Date: 21 January 2009
70 years old
Persons With Significant Control
Mr Nicholas Bousfield
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Bousfield
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAE LOGISTICS LIMITED Events
24 May 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
04 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Jul 2016
Termination of appointment of Richard Taylor Bousfield as a director on 1 July 2016
04 Jul 2016
Appointment of Mr Christopher Bousfield as a director on 1 July 2016
...
... and 14 more events
14 Jun 2010
Accounts for a dormant company made up to 31 January 2010
29 Jan 2010
Annual return made up to 21 January 2010 with full list of shareholders
29 Jan 2010
Director's details changed for Mrs Hazel Cook on 2 October 2009
29 Jan 2010
Director's details changed for Mr Richard Taylor Bousfield on 2 October 2009
21 Jan 2009
Incorporation