AZLAN LOGISTICS LIMITED
BASINGSTOKE

Company number 04625566
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement of capital on 27 January 2017 USD 19,827,528.50 ; Statement by Directors; Solvency Statement dated 25/01/17. The most likely internet sites of AZLAN LOGISTICS LIMITED are www.azlanlogistics.co.uk, and www.azlan-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Azlan Logistics Limited is a Private Limited Company. The company registration number is 04625566. Azlan Logistics Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Azlan Logistics Limited is Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire England. . OLLIS, Rachel is a Secretary of the company. GASS, Andrew is a Director of the company. GASS, Andrew is a Director of the company. PREDA, Marco is a Director of the company. TUFFNAIL, Howard is a Director of the company. Secretary BOYLE, Andrew Iain has been resigned. Secretary HODGE, Julian Michael has been resigned. Secretary IZZARD, Nigel John has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary OLLIS, Rachel Anne has been resigned. Secretary STOCKTON, Jill Mary has been resigned. Director AURING, Christian has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BOYLE, Andrew Iain has been resigned. Director CANO, Nestor has been resigned. Director CHARTERS, Simon George has been resigned. Director CONTRERAS, Robert Leonard has been resigned. Director FORMAN, Stephen Alasdair William has been resigned. Director GASS, Andrew has been resigned. Director HODGE, Julian has been resigned. Director HODGE, Julian Michael has been resigned. Director MCDERMOTT, Peter has been resigned. Director PREDA, Marco has been resigned. Director PRYOR JONES, Richard Anthony has been resigned. Director RUSSELL, Stephen David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLLIS, Rachel
Appointed Date: 13 November 2013
Director
GASS, Andrew
Appointed Date: 31 January 2016
61 years old
Director
GASS, Andrew
Appointed Date: 31 January 2016
61 years old
Director
PREDA, Marco
Appointed Date: 01 December 2014
56 years old
Director
TUFFNAIL, Howard
Appointed Date: 31 January 2016
61 years old

Resigned Directors

Secretary
BOYLE, Andrew Iain
Resigned: 01 March 2006
Appointed Date: 13 August 2004
Secretary
HODGE, Julian Michael
Resigned: 29 February 2008
Appointed Date: 01 March 2006
Secretary
IZZARD, Nigel John
Resigned: 30 November 2014
Appointed Date: 24 December 2008
Secretary
MARTIN, William Thomas
Resigned: 29 August 2003
Appointed Date: 30 December 2002
Secretary
OLLIS, Rachel Anne
Resigned: 24 December 2008
Appointed Date: 29 February 2008
Secretary
STOCKTON, Jill Mary
Resigned: 13 August 2004
Appointed Date: 29 August 2003
Director
AURING, Christian
Resigned: 31 January 2007
Appointed Date: 01 March 2006
55 years old
Director
BENNISON, Matthew Edward
Resigned: 17 June 2005
Appointed Date: 06 September 2004
53 years old
Director
BERTRAM, Peter Michael
Resigned: 28 November 2003
Appointed Date: 30 December 2002
71 years old
Director
BOYLE, Andrew Iain
Resigned: 01 March 2006
Appointed Date: 21 August 2003
58 years old
Director
CANO, Nestor
Resigned: 24 November 2014
Appointed Date: 12 February 2007
61 years old
Director
CHARTERS, Simon George
Resigned: 29 February 2008
Appointed Date: 21 August 2003
66 years old
Director
CONTRERAS, Robert Leonard
Resigned: 21 August 2003
Appointed Date: 08 January 2003
63 years old
Director
FORMAN, Stephen Alasdair William
Resigned: 17 June 2005
Appointed Date: 08 January 2003
73 years old
Director
GASS, Andrew
Resigned: 01 August 2006
Appointed Date: 01 July 2005
61 years old
Director
HODGE, Julian
Resigned: 31 January 2016
Appointed Date: 01 February 2006
55 years old
Director
HODGE, Julian Michael
Resigned: 29 February 2008
Appointed Date: 01 February 2006
55 years old
Director
MCDERMOTT, Peter
Resigned: 31 July 2015
Appointed Date: 01 December 2014
57 years old
Director
PREDA, Marco
Resigned: 01 December 2014
Appointed Date: 01 December 2014
57 years old
Director
PRYOR JONES, Richard Anthony
Resigned: 30 July 2005
Appointed Date: 28 November 2003
63 years old
Director
RUSSELL, Stephen David
Resigned: 14 October 2013
Appointed Date: 31 January 2007
60 years old

Persons With Significant Control

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

AZLAN LOGISTICS LIMITED Events

27 Jan 2017
Statement of capital on 27 January 2017
  • USD 19,827,528.50
27 Jan 2017
Statement by Directors
27 Jan 2017
Solvency Statement dated 25/01/17
27 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
...
... and 92 more events
03 Sep 2003
New secretary appointed
27 Aug 2003
New director appointed
30 Jan 2003
New director appointed
30 Jan 2003
New director appointed
30 Dec 2002
Incorporation

AZLAN LOGISTICS LIMITED Charges

4 February 2005
An omnibus guarantee and set-off agreement
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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