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Logistics Group Limited (No: 07950784)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Status: In Administration

Incorporated: 15-Feb-2012

Accounts Next Due: 30-Dec-2023

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 52290 - Other transportation support activities

Current Director: AIDAN STUART BARCLAY ( DOB: Jan-1956   From: Feb-2012  )

Current Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959   From: Feb-2012  )

Current Director: RICHARD JOHN NEAL ( DOB: Jul-1976   From: Oct-2013  )

Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957   From: Feb-2012  )

Current Director: MICHAEL SEAL ( DOB: Oct-1948   From: Feb-2012  )

Current Director: STUART ANDREW WINTON ( DOB: Feb-1964   From: Feb-2018  )

Resigned Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956   From: Oct-2013   To: Feb-2018  )

Resigned Director: GARY ANDREW MONK ( DOB: Oct-1969   From: Feb-2012   To: Jun-2014  )

Resigned Director: MICHAEL SEAL ( DOB: Oct-1948   From: Feb-2012   To: Jun-2019  )

Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED (   From: Feb-2012   To: Feb-2016  )

Persons of Significant Control:

Logistics Group Holdings Limited, 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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