TECHNICAL LOGISTICS LIMITED

Profile TECHNICAL LOGISTICS LIMITED

Actual on 01.09.2021
Company name
TECHNICAL LOGISTICS LIMITED
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Company number
07881572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, ENGLAND, LEAMINGTON SPA, CV31 1XT
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PSC and Officers TECHNICAL LOGISTICS LIMITED

Officers

(as of 20.09.2020)

BEECH, Simon
Status: Active
Appointed on: Tuesday, 16 September 2014
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Cameraman
Country of residence: United Kingdom
EQUINOX LICENSING LIMITED
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Highdown House 11 Highdown Road, Leamington Spa, England, CV31 1XT
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05900726
HIRST, Cliff
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Tuesday, 16 September 2014
Correspondence address: 15 Queens Road, Coventry, United Kingdom, CV1 3DE
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 01 January 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 01 January 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 01 January 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 01 January 2020
Legal form: Persons With Significant Control Statement
Equinox Licensing Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highdown House Leamington Spa, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 01 January 2019
Legal form: Persons With Significant Control Statement
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