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- LOGISTICS MANAGEMENT LIMITED
LOGISTICS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
LOGISTICS MANAGEMENT LIMITED
COMPANY NUMBER
06005259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/2006
(17 years and 8 months old)
WEBSITE
LOGISTICSMANAGEMENTLIMITED.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/11/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1 8HZ
Telephone: 08446640571
TPS: No
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Telephone: 6640571
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 |
---|---|
Date: 18/07/2024 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 18/07/2024 | Event: New Board Member Emily Ann Mousley (915526277) Appointed |
Date: 04/07/2024 | Event: New Board Member Andrew Banks (908099926) Appointed |
Credit Risk Overview
Want to learn more about LOGISTICS MANAGEMENT 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 LOGISTICS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTICS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 161 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 102 Past: 234 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 33 |
View Report |
Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 39 Past: 40 |
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 |
---|---|
Date: 18/07/2024 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 18/07/2024 | Event: New Board Member Emily Ann Mousley (915526277) Appointed |
Date: 04/07/2024 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 28/06/2024 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 06/06/2024 | Event: New Board Member Jonathan Robert William Holland (912254348) Appointed |
Date: 30/05/2024 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 30/05/2024 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 21/05/2024 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 08/03/2024 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 01/02/2024 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 28/12/2023 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 28/12/2023 | Event: New Board Member David Leonard Grose (912047902) Appointed |
Date: 28/12/2023 | Event: New Board Member Emily Ann Mousley (915526277) Appointed |
Date: 21/12/2023 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 14/12/2023 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 14/12/2023 | Event: New Board Member David Leonard Grose (912047902) Appointed |
Date: 14/12/2023 | Event: New Board Member Emily Ann Mousley (915526277) Appointed |
Date: 06/12/2023 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 03/11/2023 | Event: New Board Member David Leonard Grose (912047902) Appointed |
Date: 12/10/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 28/09/2023 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 21/09/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 21/09/2023 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 08/08/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 06/07/2023 | Event: New Board Member Andrew Banks (908099926) Appointed |
Date: 30/06/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 28/06/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 23/06/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 23/06/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 21/06/2023 | Event: New Board Member Jonathan Robert William Holland (912254348) Appointed |
Date: 21/06/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 02/06/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 01/06/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 31/05/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 26/05/2023 | Event: New Board Member Jonathan Robert William Holland (912254348) Appointed |
Date: 23/05/2023 | Event: New Board Member Paul Alexander Edwards (911793371) Appointed |
Date: 13/04/2023 | Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Date: 13/04/2023 | Event: New Board Member Emily Ann Mousley (915526277) Appointed |
Date: 13/04/2023 | Event: New Board Member David Leonard Grose (912047902) Appointed |
Date: 30/03/2023 | Event: New Board Member David Leonard Grose (912047902) Appointed |
Date: 23/03/2023 | Event: New Board Member David Leonard Grose (912047902) Appointed |
Date: 25/11/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Corin Leonard Thoday (913809563) has left the board |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: New Board Member Emily Ann Mousley (915526277) Appointed |
Date: 09/01/2013 | Event: Emily Ann Mousley (915443353) has left the board |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 22/09/2012 | Event: New Accounts filed |
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