SEKO LOGISTICS (NORTH) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 08840012
Status Active
Incorporation Date 10 January 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of SEKO LOGISTICS (NORTH) LIMITED are www.sekologisticsnorth.co.uk, and www.seko-logistics-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Seko Logistics North Limited is a Private Limited Company. The company registration number is 08840012. Seko Logistics North Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Seko Logistics North Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . EMMERSON, Gerard Charles is a Director of the company. O'BRIEN, Keith is a Director of the company. WHITE, Mark Lincoln is a Director of the company. Director MORTER, Gary has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
EMMERSON, Gerard Charles
Appointed Date: 10 January 2014
61 years old
Director
O'BRIEN, Keith
Appointed Date: 10 January 2014
57 years old
Director
WHITE, Mark Lincoln
Appointed Date: 09 July 2015
58 years old

Resigned Directors

Director
MORTER, Gary
Resigned: 09 July 2015
Appointed Date: 10 January 2014
56 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 (NORTH) LIMITED Events

20 Feb 2017
Confirmation statement made on 10 January 2017 with updates
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
19 Aug 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Registration of charge 088400120001, created on 17 February 2016
26 Jan 2016
Auditor's resignation
...
... and 4 more events
28 Apr 2015
Accounts for a small company made up to 31 December 2014
27 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 10,000

SEKO LOGISTICS (NORTH) LIMITED Charges

17 February 2016
Charge code 0884 0012 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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