ANSA LOGISTICS LIMITED
LONDON AAA LOGISTICS LIMITED 3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1D 4NS

Company number 03715126
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of ANSA LOGISTICS LIMITED are www.ansalogistics.co.uk, and www.ansa-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ansa Logistics Limited is a Private Limited Company. The company registration number is 03715126. Ansa Logistics Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Ansa Logistics Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard is a Secretary of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary ARMSTRONG, Philippa has been resigned. Secretary HARRIS, David Francis has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BROWN, Russell Stephen has been resigned. Director GLENN, Nigel Gregory has been resigned. Director GROSS, John Joseph has been resigned. Director GUINCHARD, Gilles has been resigned. Director HARRIS, David Francis has been resigned. Director HINDLEY, Mark Keith has been resigned. Director KNIGHT, Simon Mark has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director MATHESON, Robert Cowing has been resigned. Director MERRY, John Charles has been resigned. Director NUTTALL, Philip James has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director POUND, Dudley Clifford has been resigned. Director STOBART, William has been resigned. Director YETTON, Albert John has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTCHER, Richard
Appointed Date: 10 April 2014
Director
TINKLER, William Andrew
Appointed Date: 10 April 2014
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 10 April 2014
53 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 31 March 2007
Appointed Date: 01 August 2001
Secretary
ARMSTRONG, Philippa
Resigned: 30 April 2008
Appointed Date: 31 March 2007
Secretary
HARRIS, David Francis
Resigned: 10 April 2014
Appointed Date: 30 April 2008
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 01 April 1999
Nominee Secretary
SISEC LIMITED
Resigned: 01 April 1999
Appointed Date: 18 February 1999
Director
BROWN, Russell Stephen
Resigned: 16 April 2008
Appointed Date: 01 March 2006
62 years old
Director
GLENN, Nigel Gregory
Resigned: 10 April 2014
Appointed Date: 21 February 2008
53 years old
Director
GROSS, John Joseph
Resigned: 10 December 2001
Appointed Date: 08 May 2001
75 years old
Director
GUINCHARD, Gilles
Resigned: 01 March 2006
Appointed Date: 29 October 2003
78 years old
Director
HARRIS, David Francis
Resigned: 14 November 2013
Appointed Date: 25 March 2010
54 years old
Director
HINDLEY, Mark Keith
Resigned: 03 June 2013
Appointed Date: 07 March 2012
60 years old
Director
KNIGHT, Simon Mark
Resigned: 14 November 2013
Appointed Date: 21 February 2008
56 years old
Director
LAMPERT, Timothy Giles
Resigned: 10 April 2014
Appointed Date: 10 December 2012
55 years old
Director
LAMPERT, Timothy Giles
Resigned: 28 February 2012
Appointed Date: 21 February 2008
55 years old
Director
LIGHT, John Michael Heathcote
Resigned: 07 December 2012
Appointed Date: 31 December 2007
71 years old
Director
MATHESON, Robert Cowing
Resigned: 10 December 2001
Appointed Date: 08 May 2001
80 years old
Director
MERRY, John Charles
Resigned: 31 December 2007
Appointed Date: 01 April 1999
64 years old
Director
NUTTALL, Philip James
Resigned: 27 April 2006
Appointed Date: 01 April 1999
74 years old
Director
PALMER-BAUNACK, Avril
Resigned: 03 June 2013
Appointed Date: 31 December 2007
61 years old
Director
POUND, Dudley Clifford
Resigned: 11 October 2002
Appointed Date: 28 April 1999
76 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 03 June 2013
64 years old
Director
YETTON, Albert John
Resigned: 14 November 2013
Appointed Date: 21 February 2008
79 years old
Nominee Director
LOVITING LIMITED
Resigned: 01 April 1999
Appointed Date: 18 February 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Stobart Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANSA LOGISTICS LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
06 Dec 2015
Full accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 138 more events
23 Apr 1999
New director appointed
23 Apr 1999
New director appointed
23 Apr 1999
New secretary appointed
13 Apr 1999
Company name changed 3133RD single member shelf tradi ng company LIMITED\certificate issued on 14/04/99
18 Feb 1999
Incorporation

ANSA LOGISTICS LIMITED Charges

28 April 2006
Deed of accession
Delivered: 11 May 2006
Status: Satisfied on 14 August 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Security agreement
Delivered: 8 May 2006
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All l/h land and buildings at speke boulevard, speke…
14 May 1999
Composite guarantee and debenture
Delivered: 22 May 1999
Status: Satisfied on 6 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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