SERVICE LOGISTICS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6UF

Company number 07032957
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 15 FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of SERVICE LOGISTICS LTD are www.servicelogistics.co.uk, and www.service-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and twelve months. Service Logistics Ltd is a Private Limited Company. The company registration number is 07032957. Service Logistics Ltd has been working since 29 September 2009. The present status of the company is Active. The registered address of Service Logistics Ltd is 15 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6uf. The company`s financial liabilities are £258.59k. It is £89.34k against last year. The cash in hand is £122.09k. It is £79.44k against last year. And the total assets are £589.06k, which is £233.63k against last year. NB CONSULTING LIMITED is a Secretary of the company. DODD, Ian Martin is a Director of the company. SALTER, David Frank is a Director of the company. Secretary COSEC INFO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


service logistics Key Finiance

LIABILITIES £258.59k
+52%
CASH £122.09k
+186%
TOTAL ASSETS £589.06k
+65%
All Financial Figures

Current Directors

Secretary
NB CONSULTING LIMITED
Appointed Date: 02 April 2015
Director
DODD, Ian Martin
Appointed Date: 29 September 2009
58 years old
Director
SALTER, David Frank
Appointed Date: 20 November 2009
72 years old

Resigned Directors

Secretary
COSEC INFO LIMITED
Resigned: 02 April 2015
Appointed Date: 29 September 2009

Persons With Significant Control

Mr Ian Martin Dodd
Notified on: 29 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frank Salter
Notified on: 29 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE LOGISTICS LTD Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
15 Dec 2010
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
05 Nov 2010
Annual return made up to 29 September 2010 with full list of shareholders
20 Nov 2009
Statement of capital following an allotment of shares on 20 November 2009
  • GBP 52.00
20 Nov 2009
Appointment of Mr David Frank Salter as a director
29 Sep 2009
Incorporation

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