UK GROUP LOGISTICS LIMITED
STOKE ON TRENT GLOBAL SAMEDAY LIMITED

Company number 05820995

Status Active

Incorporation Date 18 May 2006

Company Type Private Limited Company

Address UK SAMEDAY, UK HOUSE, CHILDERPLAY ROAD, STOKE ON TRENT, STAFFORDSHIRE

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 companies act 2006 28/02/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UK GROUP LOGISTICS LIMITED are www.ukgrouplogistics.co.uk, and www.uk-group-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Uk Group Logistics Limited is a Private Limited Company. The company registration number is 05820995. Uk Group Logistics Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Uk Group Logistics Limited is Uk Sameday Uk House Childerplay Road Stoke On Trent Staffordshire. . CHAPMAN, Craig John is a Director of the company. Secretary DAYSON, Sharon Louise has been resigned. Director DAYSON, Sharon Louise has been resigned. The company operates in "Freight transport by road".

Current Directors

Director

CHAPMAN, Craig John

Appointed Date: 18 May 2006
50 years old

Resigned Directors

Secretary

DAYSON, Sharon Louise

Resigned: 01 May 2008
Appointed Date: 18 May 2006

Director

DAYSON, Sharon Louise

Resigned: 01 August 2014
Appointed Date: 28 May 2014
52 years old

UK GROUP LOGISTICS LIMITED Events

15 Mar 2017

Change of share class name or designation

14 Mar 2017

Statement of company's objects

14 Mar 2017

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES13 ‐ Section 175 companies act 2006 28/02/2017
RES01 ‐ Resolution of adoption of Articles of Association

02 Nov 2016

Total exemption small company accounts made up to 31 May 2016

05 Jul 2016

Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-05

GBP 1,000

...

... and 34 more events

05 Jun 2007

Director's particulars changed

05 Jun 2007

Secretary's particulars changed

03 Nov 2006

Registered office changed on 03/11/06 from: 1 squirrel hayes cottage, knypersley, stoke on trent staffordshire ST8 7TN

26 Aug 2006

Particulars of mortgage/charge

18 May 2006

Incorporation

UK GROUP LOGISTICS LIMITED Charges

24 February 2016

Charge code 0582 0995 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

23 March 2010

Debenture
Delivered: 29 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

11 August 2006

Agreement
Delivered: 26 August 2006
Status: Satisfied on 10 February 2016
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

Similar Companies