SUPPORT LOGISTICS EUROPE LTD

Profile SUPPORT LOGISTICS EUROPE LTD

Actual on 01.08.2021
Company name
SUPPORT LOGISTICS EUROPE LTD
copy
copied
Company number
05329733
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 11 January 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
BARKESS & CO STOCKTON BUSINESS CENTRE, 70-74 BRUNSWICK STREET, ENGLAND, STOCKTON ON TEES, TS18 1DW
copy
copied

PSC and Officers SUPPORT LOGISTICS EUROPE LTD

Officers

(as of 19.09.2020)

BAXTREM, Melanie Louise
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Barkess & Co Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEXTER, Mark David
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Barkess & Co Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Managing Director
Country of residence: England
DEXTER, Robert
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Barkess & Co Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW
Role: Secretary
DEXTER, Howard
Status: Not active
Appointed on: Thursday, 02 June 2005
Resigned on: Friday, 01 July 2005
Correspondence address: 8 Malcolm Crescent, Malcolm Court, London, NW4 4PJ
Role: Secretary
DEXTER, Mark David
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Friday, 01 July 2005
Correspondence address: 60 Coleton Gardens, Ingleby Barwick, Stockton On Tees, TS17 0YA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
DEXTER, Mark David
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Friday, 01 May 2020
Correspondence address: Barkess & Co Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW
Nationality: British
Role: Secretary
DEXTER, Mark David
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Friday, 16 April 2010
Correspondence address: 53 Greens Grove, Hartburn, Stockton-On-Tees, TS18 5AW
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOHRER, Lee Ben
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Sunday, 01 May 2005
Correspondence address: Trafalgar House, Grenville Place, London, NW7 3SA
Role: Secretary
BOHRER, Lee
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Thursday, 08 September 2005
Correspondence address: 6 Cradoc Grove, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5EE
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Thursday, 13 January 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Thursday, 13 January 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Mark David Dexter
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: 53 Stockton-On-Tees
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark David Dexter
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: Barkess & Co Stockton On Tees, England
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Melanie Louise Baxtrem
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: 53 Stockton-On-Tees
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Melanie Louise Baxtrem
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: Barkess & Co Stockton On Tees, England
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide