LOGISTICS DEVELOPMENT GROUP PLC
Active - Accounts Filed
General Information
NAME
LOGISTICS DEVELOPMENT GROUP PLC
COMPANY NUMBER
08922456
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2014
(10 years and 8 months old)
WEBSITE
www.eddiestobart.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/04/2017
09/02/2021
EDDIE STOBART LOGISTICS PLC
View all previous names
LONDON
SE1 2AQ
Telephone: 01925605400
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Langford Way
Appleton
Warrington
Cheshire
WA4 4TZ
Telephone: 605400
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 |
|---|---|
| 01/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | Stephen John Harley (920111437) has left the board |
Credit Risk Overview
Want to learn more about LOGISTICS DEVELOPMENT GROUP PLC?
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 DEVELOPMENT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTICS DEVELOPMENT GROUP PLC?
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 |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 7 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 4 Past: 73 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 9 Past: 13 |
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 |
|---|---|
| 01/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | Stephen John Harley (920111437) has left the board |
| 19/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Peter Michael Nixon (917434964) Appointed |
| 13/12/2021 | Saki Benjamin Riffner (926759857) has left the board |
| 23/06/2021 | New Company Secretary Rupert Henry Conquest Nichols (928443172) Appointed |
| 09/06/2021 | New Company Secretary Sarah Wakeford (928399418) Appointed |
| 02/06/2021 | New Accounts filed |
| 12/04/2021 | New Board Member David Alan Facey (921423156) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Company Secretary Rupert Henry Conquest Nichols (927416816) Appointed |
| 04/09/2020 | Christopher Michael Casey (922967043) has left the board |
| 04/09/2020 | Elaine Williams (923978367) has left the board |
| 02/09/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Adrian John Reginald Collins (900046573) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Saki Benjamin Riffner (926759857) Appointed |
| 13/12/2019 | Philip Hilary Swatman (905260382) has left the board |
| 13/12/2019 | Anoop Kang (925705167) has left the board |
| 13/12/2019 | Sebastien Robert Desreumaux (921053794) has left the board |
| 28/11/2019 | New Board Member Sebastien Robert Desreumaux (921053794) Appointed |
| 29/08/2019 | Alexander Laffey (919882231) has left the board |
| 04/06/2019 | New Accounts filed |
| 04/04/2019 | Damien Harte (922877464) has left the board |
| 04/04/2019 | New Board Member Anoop Kang (925705167) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | Rupert Henry Conquest Nichols (918562786) has left the board |
| 07/11/2017 | New Company Secretary Elaine Williams (923978367) Appointed |
| 04/10/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Alexander Laffey (919882231) Appointed |
| 12/07/2017 | Alexander Laffey (920349721) has left the board |
| 24/04/2017 | New Board Member Christopher Michael Casey (922967043) Appointed |
| 19/04/2017 | Philip Hilary Swatman (922877440) has left the board |
| 19/04/2017 | New Board Member Philip Hilary Swatman (905260382) Appointed |
| 10/04/2017 | New Board Member Damien Harte (922877464) Appointed |
| 10/04/2017 | New Board Member Alexander Laffey (920349721) Appointed |
| 10/04/2017 | New Board Member Philip Hilary Swatman (922877440) Appointed |
| 10/04/2017 | New Board Member Stephen John Harley (920111437) Appointed |
| 10/04/2017 | Saki Benjamin Riffner (918562784) has left the board |
| 10/04/2017 | William Stobart (919528879) has left the board |
| 10/04/2017 | Ben Whawell (919528970) has left the board |
| 10/04/2017 | Ian Alexander Duncan (900002730) has left the board |
| 07/04/2017 | Change in Reg. Office |
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