442 LOGISTICS LTD
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1XT

Company number 05949506
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 56 GIBSON CLOSE, ABINGDON, OXFORDSHIRE, OX14 1XT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Joanne Latto as a secretary on 22 February 2016. The most likely internet sites of 442 LOGISTICS LTD are www.442logistics.co.uk, and www.442-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Culham Rail Station is 2.9 miles; to Oxford Rail Station is 4.5 miles; to Didcot Parkway Rail Station is 5.6 miles; to Combe (Oxon) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.442 Logistics Ltd is a Private Limited Company. The company registration number is 05949506. 442 Logistics Ltd has been working since 28 September 2006. The present status of the company is Active. The registered address of 442 Logistics Ltd is 56 Gibson Close Abingdon Oxfordshire Ox14 1xt. The company`s financial liabilities are £13.8k. It is £0.65k against last year. The cash in hand is £15.49k. It is £-3.13k against last year. And the total assets are £21.16k, which is £-4.53k against last year. LATTO, Joanne is a Secretary of the company. HUTTON, Brian is a Director of the company. Secretary HUTTON, Brian Andrew has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUTTON, Brian Andrew has been resigned. Director HUTTON, Peter John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


442 logistics Key Finiance

LIABILITIES £13.8k
+4%
CASH £15.49k
-17%
TOTAL ASSETS £21.16k
-18%
All Financial Figures

Current Directors

Secretary
LATTO, Joanne
Appointed Date: 22 February 2016
Director
HUTTON, Brian
Appointed Date: 16 November 2008
63 years old

Resigned Directors

Secretary
HUTTON, Brian Andrew
Resigned: 06 September 2007
Appointed Date: 28 September 2006
Secretary
TAYLOR, Elizabeth
Resigned: 23 January 2012
Appointed Date: 06 September 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
HUTTON, Brian Andrew
Resigned: 06 September 2007
Appointed Date: 28 September 2006
63 years old
Director
HUTTON, Peter John
Resigned: 24 January 2012
Appointed Date: 28 September 2006
68 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Brian Hutton
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

442 LOGISTICS LTD Events

02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Appointment of Joanne Latto as a secretary on 22 February 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 37 more events
29 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
28 Sep 2006
Incorporation

Similar Companies

442 GRAPHICS LIMITED 4-4-2 IT SOLUTIONS LIMITED 4-4-2 MEDIA LIMITED 442 MOTIVATION LIMITED 442 NEW ROAD LIMITED 442 SPORTS MARKETING LIMITED 442 SPORTS PUBLISHING & MEDIA LIMITED