TOP FLIGHT LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03650480
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Paul John Carter on 1 April 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of TOP FLIGHT LOGISTICS LIMITED are www.topflightlogistics.co.uk, and www.top-flight-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Top Flight Logistics Limited is a Private Limited Company. The company registration number is 03650480. Top Flight Logistics Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Top Flight Logistics Limited is Sterling House Fulbourne Road London E17 4ee. . CARTER, Paul John is a Director of the company. Secretary CARTER, Karen has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
CARTER, Paul John
Appointed Date: 15 October 1998
61 years old

Resigned Directors

Secretary
CARTER, Karen
Resigned: 13 September 2012
Appointed Date: 15 October 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Top Flight Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TOP FLIGHT LOGISTICS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Director's details changed for Mr Paul John Carter on 1 April 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
26 Feb 2016
Registration of charge 036504800002, created on 23 February 2016
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
27 Oct 1998
New director appointed
20 Oct 1998
Registered office changed on 20/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
15 Oct 1998
Incorporation

TOP FLIGHT LOGISTICS LIMITED Charges

23 February 2016
Charge code 0365 0480 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 August 2014
Charge code 0365 0480 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

TOP FLIGHT HOMES LIMITED TOP FLIGHT LIMITED TOP FLIGHT PROPERTY MANAGEMENT LIMITED TOP FLIGHT RECRUITMENT LTD. TOP FLIGHT REMOVALS LIMITED TOP FLIGHT SCAFFOLDING LTD TOP FLIGHT SECURITY LIMITED