POINTBID LOGISTICS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
POINTBID LOGISTICS SYSTEMS LIMITED
COMPANY NUMBER
01028834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
27/10/1971
(53years old)
WEBSITE
www.pointbidlogistics.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/10/1971
26/09/2006
LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED
LONDON
N3 3LF
Telephone: 08438164683
TPS: No
Gable House
239 Regents Park Road
London
N3 3LF
Mundford Trading Estate
2 Brickfields Way
Thetford
Norfolk
IP24 1HX
Unit 16 Electric Avenue Trading Est
Dulverton Road
Birmingham
West Midlands
B6 7EQ
Telephone: 3267368
Whitefield Road
Bedbury
Stockport
Cheshire
SK6 2QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | Roy Arthur Cook (926926684) has left the board |
Credit Risk Overview
Want to learn more about POINTBID LOGISTICS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINTBID LOGISTICS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINTBID LOGISTICS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2015 - Present (9 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/03/2016 - Present (8 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/1992 - 29/03/1997 (4 years and 6 months) Secretary: 31/08/1992 - 29/03/1997 (4 years and 6 months) Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | Roy Arthur Cook (926926684) has left the board |
| 08/02/2024 | Roy Arthur Cook (900440585) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Lee Michael Madden (926926680) Appointed |
| 01/05/2020 | New Board Member Patrick Thomas Appleby (926926683) Appointed |
| 01/05/2020 | New Company Secretary Roy Arthur Cook (926926684) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Edward Rodriguez (901408331) has left the board |
| 23/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 09/11/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Paul Kirk (920731100) Appointed |
| 27/09/2015 | New Confirmation Statement filed |
| 05/09/2015 | New Accounts filed |
| 15/06/2015 | Michael Linney (905246796) has left the board |
| 15/06/2015 | New Board Member Simon John Linney (907771453) Appointed |
| 15/06/2015 | Martyn Ian Linney (905246847) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 02/11/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Confirmation Statement filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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