LOGISTIC MANAGEMENT SERVICES LTD

Profile LOGISTIC MANAGEMENT SERVICES LTD

Actual on 01.03.2020
Company name
LOGISTIC MANAGEMENT SERVICES LTD
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Company number
06631910
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 27 June 2020 due by Friday, 10 July 2020

Last statement dated Thursday, 27 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 25 July 2017

Last annual return made up to Monday, 27 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORFOLK, UNITED KINGDOM, NORWICH, NR7 0HR
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PSC and Officers LOGISTIC MANAGEMENT SERVICES LTD

Officers

(as of 20.09.2020)

HALLIDAY, Martin
Status: Active
Appointed on: Thursday, 18 August 2016
Correspondence address: Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, United Kingdom, Norfolk, NR7 0HR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
JOLLEY, Nicholas Charles Anthony
Status: Active
Appointed on: Thursday, 18 August 2016
Correspondence address: Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, United Kingdom, Norfolk, NR7 0HR
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
JOLLEY, Nicholas Charles Anthony
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 16 March 2015
Correspondence address: 7 The Close, Norwich, Norfolk, NR1 4DJ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Operations Director
Country of residence: England
JOLLEY, Nicholas Charles Anthony
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 22 July 2013
Correspondence address: 7 The Close, Norwich, Norfolk, NR1 4DJ
Nationality: British
Role: Secretary
Occupation: Operations Director
MILES, Edward Donald
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Thursday, 18 August 2016
Correspondence address: 7 The Close, Norwich, Norfolk, NR1 4DJ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Logistic Management Freight Services Ltd
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: Anglia House Norwich, United Kingdom, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors