THE LOGISTICS TERMINAL LIMITED
LONDON HARTCOPE LIMITED

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 06573931
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-21 This document is being processed and will be available in 5 days. ; Change of name notice This document is being processed and will be available in 5 days. . The most likely internet sites of THE LOGISTICS TERMINAL LIMITED are www.thelogisticsterminal.co.uk, and www.the-logistics-terminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The Logistics Terminal Limited is a Private Limited Company. The company registration number is 06573931. The Logistics Terminal Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of The Logistics Terminal Limited is Leytonstone House 3 Hanbury Drive London England E11 1ga. . BROWN, Michael is a Secretary of the company. NEWBOLD, Richard Angus is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary NORTH, Jo'Anne has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROWN, Michael
Appointed Date: 22 April 2014
Director
NEWBOLD, Richard Angus
Appointed Date: 23 April 2008
64 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Secretary
NORTH, Jo'Anne
Resigned: 22 April 2014
Appointed Date: 23 April 2008
Director
ALPHA DIRECT LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008

THE LOGISTICS TERMINAL LIMITED Events

21 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
21 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-21
This document is being processed and will be available in 5 days.
21 Mar 2017
Change of name notice
This document is being processed and will be available in 5 days.
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
...
... and 32 more events
04 Jun 2008
Appointment terminated director alpha direct LIMITED
04 Jun 2008
Appointment terminated secretary alpha secretarial LIMITED
04 Jun 2008
Secretary appointed jo'anne north
04 Jun 2008
Registered office changed on 04/06/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
23 Apr 2008
Incorporation

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