THE EUROPEAN LOGISTICS CONSORTIUM LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 03942145
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,500 . The most likely internet sites of THE EUROPEAN LOGISTICS CONSORTIUM LIMITED are www.theeuropeanlogisticsconsortium.co.uk, and www.the-european-logistics-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The European Logistics Consortium Limited is a Private Limited Company. The company registration number is 03942145. The European Logistics Consortium Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of The European Logistics Consortium Limited is 5 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . BATEY, Derek Thomas is a Secretary of the company. GRINSTED, Susan Eileen, Dr is a Director of the company. Secretary WATSON-GANDY, Carl Donald Tyndale, Dr has been resigned. Director BRACE, Gordon has been resigned. Director CLARKE, Angela Jean, Dr has been resigned. Director PUCKERING, David Carey has been resigned. Director RICHARDS, David Gwynne has been resigned. Director WATSON-GANDY, Carl Donald Tyndale, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BATEY, Derek Thomas
Appointed Date: 31 May 2007
Director
GRINSTED, Susan Eileen, Dr
Appointed Date: 07 March 2000
68 years old

Resigned Directors

Secretary
WATSON-GANDY, Carl Donald Tyndale, Dr
Resigned: 31 May 2007
Appointed Date: 07 March 2000
Director
BRACE, Gordon
Resigned: 17 May 2007
Appointed Date: 07 March 2000
97 years old
Director
CLARKE, Angela Jean, Dr
Resigned: 19 August 2008
Appointed Date: 27 June 2003
64 years old
Director
PUCKERING, David Carey
Resigned: 03 December 2004
Appointed Date: 31 March 2000
86 years old
Director
RICHARDS, David Gwynne
Resigned: 01 August 2006
Appointed Date: 01 December 2004
67 years old
Director
WATSON-GANDY, Carl Donald Tyndale, Dr
Resigned: 31 May 2007
Appointed Date: 07 March 2000
86 years old

Persons With Significant Control

Dr Susan Eileen Grinsted
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE EUROPEAN LOGISTICS CONSORTIUM LIMITED Events

21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,500
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,500
...
... and 54 more events
23 Feb 2001
Accounting reference date extended from 31/03/01 to 31/05/01
07 Apr 2000
Ad 31/03/00--------- £ si 1@250=250 £ ic 1500/1750
06 Apr 2000
New director appointed
14 Mar 2000
Ad 07/03/00--------- £ si 3@250=750 £ ic 750/1500
07 Mar 2000
Incorporation

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