SEKO LOGISTICS (LONDON) LIMITED
LONDON SEKO LOGISTICS LIMITED SEKO SYNERGY LIMITED SEKO WORLDWIDE (UK) LIMITED CHAMELEON FORWARDING SOLUTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 04590887
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEKO LOGISTICS (LONDON) LIMITED are www.sekologisticslondon.co.uk, and www.seko-logistics-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Seko Logistics London Limited is a Private Limited Company. The company registration number is 04590887. Seko Logistics London Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Seko Logistics London Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . O'BRIEN, Keith is a Secretary of the company. O'BRIEN, Keith is a Director of the company. WHITE, Mark Lincoln is a Director of the company. Director AULD, William has been resigned. Director CLARKE, Robert John has been resigned. Director CLAYDON, Michael Richard has been resigned. Director EMERSON, David John has been resigned. Director FREER, Andrew has been resigned. Director GASKIN, Keith has been resigned. Director PERRY, David has been resigned. Director TANKARIA, Chandresh has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
O'BRIEN, Keith
Appointed Date: 14 November 2002

Director
O'BRIEN, Keith
Appointed Date: 14 November 2002
57 years old

Director
WHITE, Mark Lincoln
Appointed Date: 01 September 2004
58 years old

Resigned Directors

Director
AULD, William
Resigned: 30 September 2003
Appointed Date: 14 November 2002
60 years old

Director
CLARKE, Robert John
Resigned: 30 January 2009
Appointed Date: 05 August 2005
69 years old

Director
CLAYDON, Michael Richard
Resigned: 30 April 2015
Appointed Date: 05 August 2005
78 years old

Director
EMERSON, David John
Resigned: 30 April 2015
Appointed Date: 15 May 2004
61 years old

Director
FREER, Andrew
Resigned: 30 April 2007
Appointed Date: 05 August 2005
47 years old

Director
GASKIN, Keith
Resigned: 30 April 2015
Appointed Date: 01 March 2004
54 years old

Director
PERRY, David
Resigned: 30 April 2015
Appointed Date: 05 August 2005
56 years old

Director
TANKARIA, Chandresh
Resigned: 23 February 2006
Appointed Date: 30 September 2003
62 years old

Persons With Significant Control

Seko Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEKO LOGISTICS (LONDON) LIMITED Events

15 Dec 2016
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016
15 Dec 2016
Confirmation statement made on 14 November 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Auditor's resignation
08 Jan 2016
Auditor's resignation
...
... and 88 more events
26 Nov 2003
New director appointed
26 Nov 2003
Director resigned
28 Jan 2003
Particulars of mortgage/charge
04 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
14 Nov 2002
Incorporation

SEKO LOGISTICS (LONDON) LIMITED Charges

9 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2003
Charge of deposit
Delivered: 28 January 2003
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 17008409 with the bank…