Company information:
Jed Co Logistics Limited (No: 06624472)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 19-Jun-2008
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 21-Jul-2018
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JORDAN LUKE MARSHALL ( DOB: Jul-1978 From: Nov-2016 )
Current Director: ALAN WOODHEAD ( DOB: Dec-1954 From: Nov-2016 )
Resigned Director: JOHN ALLEN BARNES ( DOB: Oct-1965 From: Nov-2010 To: Sep-2011 )
Resigned Director: PIERRE BIBBY ( From: Sep-2016 To: Jul-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: SAM ANTHONY COOK ( DOB: Nov-1973 From: Mar-2010 To: Jan-2012 )
Resigned Director: ROBERT RONALD COOK ( DOB: Jun-1944 From: Jan-2013 To: Mar-2017 )
Resigned Director: TROY FRANCIS DILCHAND ( From: Jun-2008 To: Mar-2010 )
Resigned Director: PETER MATHEWS ( From: Mar-2010 To: May-2010 )
Resigned Director: PETER CHARLES MATTHEWS ( DOB: Apr-1936 From: Jan-2012 To: Jan-2013 )
Resigned Director: MARK SCHOLEY ( DOB: Dec-1964 From: Nov-2016 To: May-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Persons of Significant Control:
Robert Cook, Pink Parrot Cotes Park Lane, Somercotes, Alfreton, DE55 4NJ, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-06-21, Ceased: 2017-01-10)
Jordan Marshall, 10 Fleet Place, London, EC4M 7QS: Ownership of shares – 75% or more (Notified: 2017-07-06)
Pierre Bibby, 10 Fleet Place, London, EC4M 7QS: Ownership of shares – More than 50% but less than 75% (Notified: 2017-01-10)