SPD LOGISTICS AND WAREHOUSING LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9PP

Company number 04998969
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address UNIT B PIKELAW PLACE, PIMBO IND ESTATE, SKELMERSDALE, LANCASHIRE, WN8 9PP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of SPD LOGISTICS AND WAREHOUSING LIMITED are www.spdlogisticsandwarehousing.co.uk, and www.spd-logistics-and-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Spd Logistics and Warehousing Limited is a Private Limited Company. The company registration number is 04998969. Spd Logistics and Warehousing Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Spd Logistics and Warehousing Limited is Unit B Pikelaw Place Pimbo Ind Estate Skelmersdale Lancashire Wn8 9pp. . DUFF, Stephen Patrick is a Secretary of the company. DUFF, Stephen Patrick is a Director of the company. JERICH, Herbert Friedrich is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DUFF, Heike has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DUFF, Stephen Patrick
Appointed Date: 18 December 2003
Director
DUFF, Stephen Patrick
Appointed Date: 18 December 2003
67 years old
Director
JERICH, Herbert Friedrich
Appointed Date: 28 October 2015
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
DUFF, Heike
Resigned: 23 October 2015
Appointed Date: 18 December 2003
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Jerich Austria Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPD LOGISTICS AND WAREHOUSING LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Oct 2015
Appointment of Mr Herbert Friedrich Jerich as a director on 28 October 2015
27 Oct 2015
Termination of appointment of Heike Duff as a director on 23 October 2015
...
... and 33 more events
05 Jan 2004
Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100
23 Dec 2003
Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
18 Dec 2003
Incorporation

Similar Companies

SPD JOINERY LTD SPD LIMITED SPD LOGISTICS LTD SPD LONDON LTD SPD MANAGEMENT LTD SPD MARKETING LIMITED SPD MEMBERS LIMITED