Company information:
The Uk Logistics (Nominee 2) Limited (No: 05617123)
Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL TERRANCE HOLFORD ( DOB: Dec-1986 From: Dec-2023 )
Current Director: PARAS RAJ PATEL ( DOB: Aug-1983 From: Dec-2023 )
Current Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Jul-2015 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Nov-2005 To: Sep-2010 )
Resigned Director: DAVID WILLIAM BURROWES ( DOB: Jan-1965 From: Nov-2005 To: Jan-2008 )
Resigned Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980 From: Mar-2020 To: Dec-2023 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Jan-2012 To: Jul-2014 )
Resigned Director: JENNIFER ANN FRANKLIN ( From: Sep-2011 To: Jan-2012 )
Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970 From: Jan-2012 To: Jul-2015 )
Resigned Director: DAVID LEONARD GROSE ( DOB: Nov-1976 From: Jan-2008 To: Feb-2009 )
Resigned Director: EMILY ANN MOUSLEY ( DOB: Sep-1968 From: Jan-2006 To: Jan-2012 )
Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Jan-2012 To: Dec-2019 )
Resigned Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Jan-2012 To: Nov-2012 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Jan-2012 To: Jul-2014 )
Resigned Director: HENRY ARMSTRONG ALLEN STOKES ( DOB: Aug-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: HELEN YIANNACOU ( DOB: Oct-1977 From: Mar-2009 To: Oct-2011 )
Resigned Secretary: ELIZABETH ANN BLEASE ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: JULIA FOO ( From: Nov-2021 To: May-2023 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Nov-2005 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
The Uk Logistics General Partner Limited, 1 New Burlington Place, London, W1S 2HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)