SEKO OMNI-CHANNEL LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 08773821
Status Active
Incorporation Date 13 November 2013
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 November 2016 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; Termination of appointment of a director. The most likely internet sites of SEKO OMNI-CHANNEL LOGISTICS LIMITED are www.sekoomnichannellogistics.co.uk, and www.seko-omni-channel-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Seko Omni Channel Logistics Limited is a Private Limited Company. The company registration number is 08773821. Seko Omni Channel Logistics Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Seko Omni Channel Logistics Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . O'BRIEN, Keith is a Director of the company. WHITE, Mark Lincoln is a Director of the company. Director KAY, Andrew has been resigned. Director WARMAN, Jason has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'BRIEN, Keith
Appointed Date: 13 November 2013
58 years old
Director
WHITE, Mark Lincoln
Appointed Date: 13 November 2013
58 years old

Resigned Directors

Director
KAY, Andrew
Resigned: 30 September 2015
Appointed Date: 23 February 2015
59 years old
Director
WARMAN, Jason
Resigned: 31 August 2016
Appointed Date: 23 February 2015
51 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 OMNI-CHANNEL LOGISTICS LIMITED Events

16 Dec 2016
Confirmation statement made on 13 November 2016 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
15 Dec 2016
Termination of appointment of a director
13 Dec 2016
Termination of appointment of Jason Warman as a director on 31 August 2016
19 Aug 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
09 Mar 2015
Appointment of Mr Andrew Kay as a director on 23 February 2015
09 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
13 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1,000

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