ETC LOGISTICS LTD.
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN7 1JR

Company number 04489824
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address LINGMELL 48 BIRLEY STREET, LEIGH, LANCASHIRE, WN7 1JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ETC LOGISTICS LTD. are www.etclogistics.co.uk, and www.etc-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Etc Logistics Ltd is a Private Limited Company. The company registration number is 04489824. Etc Logistics Ltd has been working since 18 July 2002. The present status of the company is Active. The registered address of Etc Logistics Ltd is Lingmell 48 Birley Street Leigh Lancashire Wn7 1jr. The company`s financial liabilities are £40.79k. It is £-35.32k against last year. The cash in hand is £17.06k. It is £7.26k against last year. And the total assets are £204.44k, which is £1.34k against last year. CLEGG, Peter Francis is a Secretary of the company. CLEGG, Peter Francis is a Director of the company. TICKLE, Paul Graham is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ELLIS, Jeremy Mark has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


etc logistics Key Finiance

LIABILITIES £40.79k
-47%
CASH £17.06k
+74%
TOTAL ASSETS £204.44k
+0%
All Financial Figures

Current Directors

Secretary
CLEGG, Peter Francis
Appointed Date: 18 July 2002
Director
CLEGG, Peter Francis
Appointed Date: 18 July 2002
63 years old
Director
TICKLE, Paul Graham
Appointed Date: 18 July 2002
70 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
ELLIS, Jeremy Mark
Resigned: 25 June 2013
Appointed Date: 18 July 2002
64 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Paul Graham Tickle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Francis Clegg Ba Acma
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETC LOGISTICS LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 202
10 Jun 2015
Registration of charge 044898240002, created on 21 May 2015
...
... and 37 more events
04 Aug 2002
Ad 18/07/02--------- £ si 3@1=3 £ ic 2/5
04 Aug 2002
New director appointed
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
18 Jul 2002
Incorporation

ETC LOGISTICS LTD. Charges

21 May 2015
Charge code 0448 9824 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Miss Kathleen M Sims
Description: Contains fixed charge…
17 September 2012
Fixed & floating charge
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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