LIDL LOGISTICS LIMITED
STANSTED MOUNTFITCHET

Hellopages » Essex » Uttlesford » CM24 8PL

Company number 05306500
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8PL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of LIDL LOGISTICS LIMITED are www.lidllogistics.co.uk, and www.lidl-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lidl Logistics Limited is a Private Limited Company. The company registration number is 05306500. Lidl Logistics Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Lidl Logistics Limited is Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex Cm24 8pl. . INSIGHT NOMINEES LIMITED is a Secretary of the company. HOGGER, William James is a Director of the company. STODDART, Dawn is a Director of the company. Secretary STODDART, Dawn has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
INSIGHT NOMINEES LIMITED
Appointed Date: 20 June 2011
Director
HOGGER, William James
Appointed Date: 07 December 2004
76 years old
Director
STODDART, Dawn
Appointed Date: 07 December 2004
51 years old

Resigned Directors

Secretary
STODDART, Dawn
Resigned: 20 June 2011
Appointed Date: 07 December 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr William James Hogger
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawn Clair Stoddart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIDL LOGISTICS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 29 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
Secretary resigned
03 May 2005
Director resigned
29 Apr 2005
Registered office changed on 29/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
07 Dec 2004
Incorporation

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