OPEN LOGISTICS LTD
LONDON GALAPAGOS LOGISTICS LTD

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Company number 09747416
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Appointment of Mr Russell Simon Lebe as a director on 31 August 2016. The most likely internet sites of OPEN LOGISTICS LTD are www.openlogistics.co.uk, and www.open-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Open Logistics Ltd is a Private Limited Company. The company registration number is 09747416. Open Logistics Ltd has been working since 25 August 2015. The present status of the company is Active. The registered address of Open Logistics Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . LEBE, Russell Simon is a Director of the company. Director GOLDFINCH, Paul Anthony James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEBE, Russell Simon
Appointed Date: 31 August 2016
62 years old

Resigned Directors

Director
GOLDFINCH, Paul Anthony James
Resigned: 31 August 2016
Appointed Date: 25 August 2015
47 years old

Persons With Significant Control

Dormant Company Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

OPEN LOGISTICS LTD Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Appointment of Mr Russell Simon Lebe as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Paul Anthony James Goldfinch as a director on 31 August 2016
26 Aug 2015
Company name changed galapagos logistics LTD\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25

25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 100