PRODUCT LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
PRODUCT LOGISTICS LTD
COMPANY NUMBER
07171919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
01/03/2010
(14 years and 8 months old)
WEBSITE
www.productlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 9ES
Telephone: 02085649234
TPS: No
Centrum House
36 Station Road
Egham
Surrey
TW20 9LF
Telephone: 85649234
The Profile West
950 Great West Road
Brentford
TW8 9ES
TW8 9ES
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRODUCT LOGISTICS LTD?
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 PRODUCT LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCT LOGISTICS LTD?
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 |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) 01/03/2010 - Present (14 years and 8 months) Born in Oct 1970 |
Resigned | Director |
Current: 34 Past: 42002 |
View Report |
|
08/04/2010 - 31/08/2011 (1 years and 4 months) Born in Aug 1956 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
08/04/2010 - 01/01/2015 (4 years and 8 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 16/11/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | Stanley John Borkowski (919774230) has left the board |
| 15/10/2018 | Richard Arthur Meakes (918861447) has left the board |
| 15/10/2018 | Gwyn Edward Powell (918861437) has left the board |
| 15/10/2018 | Stanley John Borkowski (907938577) has left the board |
| 02/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member John Robert Galloway (924674000) Appointed |
| 28/05/2018 | New Board Member Ryan Christopher Meakes (924673979) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 20/05/2015 | New Company Secretary Stanley John Borkowski (919774230) Appointed |
| 18/05/2015 | AURIA@ WIMPOLESTREET LTD (919518719) has left the board |
| 23/04/2015 | Jack Snelling (915054413) has left the board |
| 02/04/2015 | New Accounts filed |
| 24/02/2015 | Jack Snelling (915054430) has left the board |
| 24/02/2015 | New Board Member AURIA@ WIMPOLESTREET LTD (919518719) Appointed |
| 06/09/2014 | Richard Arthur Meakes (919032068) has left the board |
| 06/09/2014 | New Board Member Richard Arthur Meakes (918861447) Appointed |
| 22/08/2014 | New Board Member Richard Arthur Meakes (919032068) Appointed |
| 22/08/2014 | New Board Member Gwyn Edward Powell (918861437) Appointed |
| 22/08/2014 | New Board Member Stanley John Borkowski (907938577) Appointed |
| 08/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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