@ LOGISTICS REPLY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 07286217
Status Active
Incorporation Date 16 June 2010
Company Type Private Limited Company
Address 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
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 Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of @ LOGISTICS REPLY LIMITED are www.logisticsreply.co.uk, and www.logistics-reply.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistics Reply Limited is a Private Limited Company. The company registration number is 07286217. Logistics Reply Limited has been working since 16 June 2010. The present status of the company is Active. The registered address of Logistics Reply Limited is 38 Grosvenor Gardens London Sw1w 0eb. . ANGELUCCI, Daniele is a Director of the company. LODIGIANI, Riccardo is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director LOWE, Stuart Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANGELUCCI, Daniele
Appointed Date: 20 May 2011
69 years old

Director
LODIGIANI, Riccardo
Appointed Date: 16 June 2010
68 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 02 August 2010

Director
LOWE, Stuart Richard
Resigned: 20 May 2011
Appointed Date: 16 June 2010
62 years old

@ LOGISTICS REPLY LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

31 May 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

...
... and 12 more events
25 May 2011
Appointment of Daniele Angelucci as a director
25 May 2011
Termination of appointment of Stuart Lowe as a director
16 Aug 2010
Appointment of Temple Secretarial Limited as a secretary
03 Aug 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
16 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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