CARL EDWARDES LOGISTICS LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME6 5BU

Company number 04588804
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address C/O 45 TOM JOYCE CLOSE, HAMHILL SNODLAND, MAIDSTONE, KENT, ME6 5BU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 53202 - Unlicensed carrier, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 150 . The most likely internet sites of CARL EDWARDES LOGISTICS LIMITED are www.carledwardeslogistics.co.uk, and www.carl-edwardes-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Carl Edwardes Logistics Limited is a Private Limited Company. The company registration number is 04588804. Carl Edwardes Logistics Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Carl Edwardes Logistics Limited is C O 45 Tom Joyce Close Hamhill Snodland Maidstone Kent Me6 5bu. . COOK, David Sydney James is a Secretary of the company. COOK, David Sydney James is a Director of the company. Secretary COOK, David Sydney James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COOK, David Sydney James has been resigned. Director COOK, Patricia Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
COOK, David Sydney James
Appointed Date: 20 December 2010
Director
COOK, David Sydney James
Appointed Date: 24 November 2012
78 years old

Resigned Directors

Secretary
COOK, David Sydney James
Resigned: 24 September 2009
Appointed Date: 25 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2002
Appointed Date: 13 November 2002
Director
COOK, David Sydney James
Resigned: 24 September 2009
Appointed Date: 25 November 2002
78 years old
Director
COOK, Patricia Ann
Resigned: 24 November 2012
Appointed Date: 25 November 2002
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr David Sydney, James Cook
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARL EDWARDES LOGISTICS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 150
03 Sep 2015
Total exemption full accounts made up to 30 November 2014
23 Jan 2015
Amended total exemption full accounts made up to 30 November 2013
...
... and 34 more events
07 Jan 2003
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Nov 2002
Incorporation

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