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Office Team Logistics Limited (No: 00574598)

Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Status: Liquidation

Incorporated: 22-Nov-1956

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 10-Dec-2020

Industry Class: 74990 - Non-trading company

Current Director: DAVID JOHN HARVELL ( DOB: Jun-1966   From: Sep-2006  )

Current Director: NIGEL HINDMARCH ( DOB: Nov-1966   From: Jun-2003  )

Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963   From: Mar-2019  )

Current Director: CHRISTOPHER MICHAEL JONES ( DOB: Mar-1972   From: Jun-2003  )

Current Director: RICHARD JOHN OATES ( DOB: Aug-1972   From: Jan-2020  )

Current Director: IAN KEITH ROBBINS ( DOB: Aug-1969   From: Jan-2002  )

Current Director: SALLY ANNE RUSSELL ( DOB: Aug-1966   From: Nov-2009  )

Current Secretary: PHILIPPA ANNE MAYNARD ( DOB: Mar-1962   From: Jul-1995  )

Resigned Director: DEREK (JOHN DEREK) ALUN-JONES ( DOB: Jun-1933   From: Oct-1991   To: Apr-1996  )

Resigned Director: WILLIAM JOHN APPLETON ( DOB: Aug-1951   From: Nov-1997   To: Dec-2015  )

Resigned Director: PAUL COSSEY ( DOB: Jun-1949   From: Nov-1997   To: Apr-2000  )

Resigned Director: DAVID COX ( DOB: Aug-1948   From: Nov-1997   To: Feb-2000  )

Resigned Director: NICHOLAS ROBIN DALE ( DOB: Mar-1957   From: Nov-1997   To: Aug-1998  )

Resigned Director: LISA ANNE EADES ( DOB: Oct-1967   From: Apr-1996   To: Nov-1997  )

Resigned Director: TERENCE ARTHUR GRAINGER ( DOB: Aug-1948   From: Nov-1997   To: Dec-2015  )

Resigned Director: DAVID PETER GRAY ( DOB: Aug-1936   From: Jul-1991   To: Apr-1996  )

Resigned Director: DAVID MICHAEL HEYS ( DOB: Aug-1963   From: Apr-2000   To: Oct-2010  )

Resigned Director: CHRISTOPHER MICHAEL JONES ( DOB: Mar-1972   From: Jun-2003   To: Jun-2019  )

Resigned Director: KENNETH WILLIAM LANDSBERG ( DOB: Apr-1958   From: Jul-1991   To: Apr-1994  )

Resigned Director: ILSE LEENDERS ( DOB: Jul-1950   From: Apr-2000   To: Jul-2008  )

Resigned Director: JOHN NIGEL LITTLEWOOD ( DOB: Apr-1935   From: Jul-1991   To: Dec-1991  )

Resigned Director: ALEXANDER JAMES MCCALLUM ( DOB: Dec-1960   From: Mar-2004   To: Sep-2008  )

Resigned Director: ANDREW GRAHAM MOBBS ( DOB: Apr-1978   From: Sep-2004   To: Jan-2020  )

Resigned Director: KAREN MUSGRAVE HILL ( DOB: Jan-1956   From: Jul-1996   To: Jan-1997  )

Resigned Director: SUSANNA PATRICIA PARBURY ( DOB: Feb-1946   From: Apr-1996   To: Nov-1996  )

Resigned Director: DEREK NEIL PITT ( DOB: Jun-1951   From: Apr-1996   To: Nov-1997  )

Resigned Director: GARRY RITCHIE ( DOB: May-1965   From: Nov-2009   To: Aug-2017  )

Resigned Director: HUGH EDWARD SEAR ( DOB: Jun-1944   From: Jul-1991   To: Jul-2004  )

Resigned Director: TIMOTHY CLIFTON SEWARD ( DOB: Dec-1955   From: Apr-1996   To: Nov-1997  )

Resigned Director: DAVID JOHN SPEAR ( DOB: Nov-1956   From: Apr-1996   To: Nov-1997  )

Resigned Director: JONATHAN STRAKER ( DOB: Jul-1936   From: Jul-1991   To: Nov-1997  )

Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960   From: Apr-1996   To: Jan-2019  )

Resigned Secretary: LISA ANNE BLANCHARD ( DOB: Oct-1967   From: Jun-1995   To: Jul-1995  )

Resigned Secretary: DAVID PETER GRAY ( DOB: Aug-1936   From: Jul-1991   To: Mar-1994  )

Resigned Secretary: JULIE CAROLINE PARNELL ( DOB: Mar-1961   From: Mar-1994   To: Jun-1995  )

Persons of Significant Control:

Officezone Limited, Unit 4 Purley Way, Croydon, CR0 4NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Jonathan Paul Moulton, 10 Buckingham Street, London, WC2N 6DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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