LOGISTICS SIMULATION LIMITED
MACCLESFIELD


Company number 02835554
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address SILK HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE, SK11 7QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 570 . The most likely internet sites of LOGISTICS SIMULATION LIMITED are www.logisticssimulation.co.uk, and www.logistics-simulation.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and five months. Logistics Simulation Limited is a Private Limited Company. The company registration number is 02835554. Logistics Simulation Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Logistics Simulation Limited is Silk House Park Green Macclesfield Cheshire Sk11 7qw. The company`s financial liabilities are £347.6k. It is £117.49k against last year. The cash in hand is £367.94k. It is £-82.46k against last year. And the total assets are £437.27k, which is £-122.43k against last year. WILSON, Carol is a Secretary of the company. WILSON, Carol is a Director of the company. WILSON, Michael Gavin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


logistics simulation Key Finiance

LIABILITIES £347.6k
+51%
CASH £367.94k
-19%
TOTAL ASSETS £437.27k
-22%
All Financial Figures

Current Directors

Secretary
WILSON, Carol
Appointed Date: 13 July 1993
Director
WILSON, Carol
Appointed Date: 01 September 1994
67 years old
Director
WILSON, Michael Gavin
Appointed Date: 13 July 1993
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Mr Michael Gavin Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGISTICS SIMULATION LIMITED Events

26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 570
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 54 more events
01 Oct 1993
Accounting reference date notified as 31/08
26 Jul 1993
New secretary appointed
26 Jul 1993
Secretary resigned;director resigned;new director appointed
26 Jul 1993
Registered office changed on 26/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jul 1993
Incorporation

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