B LOGISTICS 1 LIMITED
Company is dissolved
General Information
NAME
B LOGISTICS 1 LIMITED
COMPANY NUMBER
07376123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS B90 8BG
B90 8BG
Nelson House
Central Boulevard
Blythe Valley Park, Shirley
Solihull, West Midlands
B90 8BG
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 |
|---|---|
| 20/11/2024 | New Company Secretary ANCOSEC LIMITED (915527238) Appointed |
| 15/11/2024 | New Board Member Jason Duncan Harris (916470816) Appointed |
| 25/07/2024 | New Board Member Jason Duncan Harris (916470816) Appointed |
Credit Risk Overview
Want to learn more about B LOGISTICS 1 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 B LOGISTICS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B LOGISTICS 1 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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
|
14/09/2010 - 22/10/2010 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
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 |
|---|---|
| 20/11/2024 | New Company Secretary ANCOSEC LIMITED (915527238) Appointed |
| 15/11/2024 | New Board Member Jason Duncan Harris (916470816) Appointed |
| 25/07/2024 | New Board Member Jason Duncan Harris (916470816) Appointed |
| 25/07/2024 | New Board Member Charles Edward Crossland (915815729) Appointed |
| 08/12/2023 | New Board Member Jason Duncan Harris (916470816) Appointed |
| 06/12/2023 | New Company Secretary ANCOSEC LIMITED (915527238) Appointed |
| 24/10/2023 | New Company Secretary ANCOSEC LIMITED (915527238) Appointed |
| 19/10/2023 | New Board Member Jason Duncan Harris (916470816) Appointed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 02/09/2014 | George Crombie Glennie (919016885) has left the board |
| 18/08/2014 | New Board Member George Crombie Glennie (919016885) Appointed |
| 08/07/2014 | Robert David Criag Sim (915390192) has left the board |
| 08/07/2014 | Noel George Herbert Manns (904661680) has left the board |
| 08/07/2014 | New Board Member Charles Edward Crossland (915815729) Appointed |
| 08/07/2014 | New Board Member David Anthony Brett (914812077) Appointed |
| 08/07/2014 | New Board Member James Martin Cornell (918583653) Appointed |
| 16/05/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 04/09/2013 | Change in Reg. Office |
| 28/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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