SESE LOGISTICS UK LTD
LONDON DUNWILCO (1780) LIMITED

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Company number 08292613
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SESE LOGISTICS UK LTD are www.seselogisticsuk.co.uk, and www.sese-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sese Logistics Uk Ltd is a Private Limited Company. The company registration number is 08292613. Sese Logistics Uk Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Sese Logistics Uk Ltd is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . TRILLES PARDO, Jorge is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROS, Francisco Casas has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
TRILLES PARDO, Jorge
Appointed Date: 07 November 2016
55 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 February 2013
Appointed Date: 13 November 2012
Director
ROS, Francisco Casas
Resigned: 07 November 2016
Appointed Date: 28 February 2013
79 years old
Director
ROSE, Kenneth Charles
Resigned: 28 February 2013
Appointed Date: 13 November 2012
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 28 February 2013
Appointed Date: 13 November 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 February 2013
Appointed Date: 13 November 2012

Persons With Significant Control

Mr Alfonso Sese
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SESE LOGISTICS UK LTD Events

22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
18 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Nov 2016
Termination of appointment of Francisco Casas Ros as a director on 7 November 2016
11 Nov 2016
Appointment of Mr Jorge Trilles Pardo as a director on 7 November 2016
...
... and 19 more events
28 Feb 2013
Termination of appointment of D.W. Director 1 Limited as a director
28 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
28 Feb 2013
Termination of appointment of Kenneth Rose as a director
28 Feb 2013
Company name changed dunwilco (1780) LIMITED\certificate issued on 28/02/13
  • NM04 ‐ Change of name by provision in articles
13 Nov 2012
Incorporation

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