PACKAGES FORWARDING & LOGISTICS LTD
LONDON PACKAGES FORWARDIND & LOGISTICS LTD PACKAGES LTD

Hellopages » Greater London » Westminster » W1G 9XB

Company number 09373316
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 60 WELBECK STREET, LONDON, ENGLAND, W1G 9XB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 . The most likely internet sites of PACKAGES FORWARDING & LOGISTICS LTD are www.packagesforwardinglogistics.co.uk, and www.packages-forwarding-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Packages Forwarding Logistics Ltd is a Private Limited Company. The company registration number is 09373316. Packages Forwarding Logistics Ltd has been working since 05 January 2015. The present status of the company is Active. The registered address of Packages Forwarding Logistics Ltd is 60 Welbeck Street London England W1g 9xb. . LAVRUT, Denis Samuel is a Director of the company. Director HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director GOLDCHILD LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LAVRUT, Denis Samuel
Appointed Date: 25 November 2016
55 years old

Resigned Directors

Director
HUSSAIN, Adalt
Resigned: 25 November 2016
Appointed Date: 01 February 2016
53 years old
Director
HUSSAIN, Adalt
Resigned: 01 January 2016
Appointed Date: 05 January 2015
53 years old
Director
GOLDCHILD LIMITED
Resigned: 25 November 2016
Appointed Date: 05 January 2015

Persons With Significant Control

Mr Denis Samuel Lavrut
Notified on: 25 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PACKAGES FORWARDING & LOGISTICS LTD Events

17 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
28 Nov 2016
Appointment of Mr Denis Samuel Lavrut as a director on 25 November 2016
...
... and 6 more events
03 Feb 2016
Appointment of Mr Adalt Hussain as a director on 1 February 2016
16 Jan 2016
Termination of appointment of Adalt Hussain as a director on 1 January 2016
16 Jan 2016
Director's details changed for Kompany Name Uk Ltd on 28 December 2015
18 Feb 2015
Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 18 February 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 1

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