ISG LOGISTICS LTD
LONDON ORME SOLUTION LIMITED

Hellopages » Greater London » Westminster » NW1 6HD

Company number 08736769
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 55 BALCOMBE STREET, LONDON, ENGLAND, NW1 6HD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to 55 Balcombe Street London NW1 6HD on 19 May 2016. The most likely internet sites of ISG LOGISTICS LTD are www.isglogistics.co.uk, and www.isg-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Isg Logistics Ltd is a Private Limited Company. The company registration number is 08736769. Isg Logistics Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Isg Logistics Ltd is 55 Balcombe Street London England Nw1 6hd. . VAN STIJN, Guido Jean-Paul is a Director of the company. WULFSE, Dirk Jan is a Director of the company. Secretary CHEUNG, Taurus has been resigned. Director CHEUNG, Taurus has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
VAN STIJN, Guido Jean-Paul
Appointed Date: 29 November 2013
42 years old
Director
WULFSE, Dirk Jan
Appointed Date: 29 November 2013
45 years old

Resigned Directors

Secretary
CHEUNG, Taurus
Resigned: 15 December 2014
Appointed Date: 10 December 2013
Director
CHEUNG, Taurus
Resigned: 29 November 2013
Appointed Date: 17 October 2013
38 years old

Persons With Significant Control

Mr Dirk Jan Wulfse
Notified on: 1 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ISG LOGISTICS LTD Events

13 Dec 2016
Accounts for a dormant company made up to 31 October 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 May 2016
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to 55 Balcombe Street London NW1 6HD on 19 May 2016
03 May 2016
Registered office address changed from 3 Clanricarde Gardens London W2 4JJ to Office 32 19-21 Crawford Street London W1H 1PJ on 3 May 2016
02 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 6 more events
02 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
02 Dec 2013
Appointment of Mr Guido Van Stijn as a director
29 Nov 2013
Appointment of Mr Dirk Jan Wulfse as a director
29 Nov 2013
Termination of appointment of Taurus Cheung as a director
17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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