EURO LOGISTICS MANAGEMENT LTD
LEAMINGTON SPA EURO LOGISTICS MANAGMENT LTD


Company number 08641368
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address FLAX HOUSE, CHESTERTON, LEAMINGTON SPA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 November 2016 with no updates; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of EURO LOGISTICS MANAGEMENT LTD are www.eurologisticsmanagement.co.uk, and www.euro-logistics-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Euro Logistics Management Ltd is a Private Limited Company. The company registration number is 08641368. Euro Logistics Management Ltd has been working since 07 August 2013. The present status of the company is Active. The registered address of Euro Logistics Management Ltd is Flax House Chesterton Leamington Spa. . TURNER, Andy is a Director of the company. TURNER, Sally is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TURNER, Andy
Appointed Date: 07 August 2013
70 years old
Director
TURNER, Sally
Appointed Date: 07 August 2013
68 years old

Persons With Significant Control

Mr Andrew John Turner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO LOGISTICS MANAGEMENT LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with no updates
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 1 more events
17 Dec 2014
Previous accounting period shortened from 31 August 2014 to 31 July 2014
16 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
16 Dec 2014
Company name changed euro logistics managment LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
07 Aug 2013
Incorporation
Statement of capital on 2013-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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