LOGISTICS DIRECT LTD is a business entity registered at Companies House, UK, with entity identifier is 03318099. The registration start date is February 13, 1997. The current status is Active.
Company Number | 03318099 |
Company Name | LOGISTICS DIRECT LTD |
Registered Address |
Austen House, Station View Units A-j Guildford GU1 4AR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-02-13 |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-03-13 |
Returns Last Update | 2016-02-13 |
Confirmation Statement Due Date | 2021-03-27 |
Confirmation Statement Last Update | 2020-02-13 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
51210 | Freight air transport |
Address |
AUSTEN HOUSE, STATION VIEW UNITS A-J |
Post Town | GUILDFORD |
Post Code | GU1 4AR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HALL-PROOF CONSULTING LTD | Flat 84 Austen House, Station View, Guildford, GU1 4AR, England |
ALL ALTITUDE GROUP SERVICES LIMITED | Austen House Station View, Units A-j, Guildford, Surrey, GU1 4AR, United Kingdom |
LILACONNECT LIMITED | Spaces, Austen House, Station View, Guildford, Surrey, GU1 4AR, United Kingdom |
INCREASE ALTITUDE LIMITED | Unit A- J, Station View, Guildford, GU1 4AR, England |
LEAN BISON UK LTD | 73 Station View, Guildford, GU1 4AR, United Kingdom |
MASLIN SOLICITORS LIMITED | Austin House, Units A-j, Station View, Guildford, Surrey, GU1 4AR, England |
AUSTIN WERNER LTD | Spaces Building Station Road, Station View, Guildford, Surrey, GU1 4AR, England |
RIOSCA LIMITED | Units A-j, Austen House, Station View, Guildford, GU1 4AR, England |
COLUMBUS BIDCO LIMITED | Spaces Station View, Austen House Units A-j, Guildford, Surrey, GU1 4AR, England |
INTERNATIONAL DESIGN AND EXHIBITION ASSOCIATED SOLUTIONS LIMITED | Austen House, Station View, Guildford, GU1 4AR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARTOG, Philip Numa | Secretary (Active) | 10 Castlewood Road, London, N16 6DW | / 12 November 2015 |
/ |
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BURNS, Andrew James | Director (Active) | 10 Castlewood Road, London, N16 6DW | January 1967 / 12 November 2015 |
British / United Kingdom |
Company Director |
BURNS, Andrew James | Secretary (Resigned) | 10 Castlewood Road, London, England, N16 6DW | / 14 February 2012 |
/ |
|
DOUGHERTY, Maureen | Secretary (Resigned) | 48 Place Calais, Candiac, Quebec, Canada, J5R 4K6 | / 25 February 1997 |
/ |
|
JANISZEWSKI, Ed | Secretary (Resigned) | 88 Park Ridge, Kirkland, Quebec, Cananda, H9J 1P9 | / 1 January 2006 |
/ |
|
SIMS, John Kenneth | Secretary (Resigned) | 1630 Surprenant Cr, Brossard, Quebec J4x 1r7, Canada | / 30 April 1999 |
/ |
|
BURNS, Alistair | Director (Resigned) | 10 Castlewood Road, London, N16 6DW | November 1969 / 12 November 2015 |
British / United Kingdom |
Business Consultant |
BURNS, Andrew James | Director (Resigned) | 30 New Road, Brighton, England, BN1 1BN | January 1967 / 14 February 2012 |
British / United Kingdom |
Director |
COLIZZA, Luigi | Director (Resigned) | 5166 Lakeshore Road, Suite 903, Burlington, Ontario L7l 1c3, Canada | October 1934 / 30 November 2000 |
Canadian / |
Vice President |
FRANCIS, Richard Hugh | Director (Resigned) | 48 Place Calais, Candiac, Quebec, Canada, J5R 4K6 | November 1947 / 25 February 1997 |
British/Canadian / |
Executive |
SIMS, John Kenneth | Director (Resigned) | 1630 Surprenant Cr, Brossard, Quebec J4x 1r7, Canada | April 1955 / 30 April 1999 |
British / Canada |
President |
RB DIRECTORS ONE LIMITED | Nominee Director (Resigned) | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | / 13 February 1997 |
/ |
|
RB DIRECTORS TWO LIMITED | Nominee Director (Resigned) | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | / 13 February 1997 |
/ |
Post Town | GUILDFORD |
Post Code | GU1 4AR |
Category | logistic |
SIC Code | 51210 - Freight air transport |
Category + Posttown | logistic + GUILDFORD |
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