SEVEN LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
SEVEN LOGISTICS LIMITED
COMPANY NUMBER
05269482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/10/2004
(20 years and 1 months old)
WEBSITE
http://www.sevenasset.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/10/2004
02/10/2020
SEVEN LINCS LIMITED
IPSWICH
IP1 1XF
Telephone: 01473261778
TPS: No
Armada House
Tilbury Freeport
Tilbury
Essex
RM18 7ET
Cardinal Court
35-37 St. Peters Street
Ipswich
Suffolk
IP1 1XF
Telephone: 261778
Fagbury Road The Dock
Felixstowe
Suffolk
IP11 4HQ
Telephone: 673777
Credit Risk Overview
Want to learn more about SEVEN LOGISTICS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| H.J. CALVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/07/2024 | Roy Victor Dunnett (900745741) has left the board |
Credit Risk Overview
Want to learn more about SEVEN LOGISTICS 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 SEVEN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN LOGISTICS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2011 - Present (13 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2018 - Present (6 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
26/01/2021 - Present (3 years and 10 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| H.J. CALVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 01/07/2024 | Roy Victor Dunnett (900745741) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 18/05/2023 | Mark Harman (924873981) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Thomas Victor Dunnett (927896648) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Timothy Forman (905175262) has left the board |
| 27/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Jacqueline Hazel Dunnett (915635583) Appointed |
| 02/08/2018 | Jackie Dunnett (924874144) has left the board |
| 26/07/2018 | New Board Member Mark Harman (924873981) Appointed |
| 26/07/2018 | New Board Member Jackie Dunnett (924874144) Appointed |
| 25/07/2018 | Ian David McAllister (912340992) has left the board |
| 08/05/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 17/11/2014 | New Company Secretary Mark Harman (919263330) Appointed |
| 17/11/2014 | Michael David Cooper (907136135) has left the board |
| 03/11/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 30/10/2013 | New Board Member Ian David McAllister (912340992) Appointed |
| 25/09/2013 | New Board Member Timothy Forman (905175262) Appointed |
| 25/09/2013 | Charles Garn (908391307) has left the board |
| 03/06/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
