SEGRO (LEE PARK DISTRIBUTION) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (LEE PARK DISTRIBUTION) LIMITED
COMPANY NUMBER
02231266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
16/03/1988
(36 years and 8 months old)
WEBSITE
www.pointbidlogistics.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2015
18/03/2016
POINTBID LIMITED
View all previous names
LONDON
W1S 2HR
Telephone: 01213267368
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Cunard House
15 Regent Street
London
SW1 4LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO (LEE PARK DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew John Pilsworth (915529309) has left the board |
Credit Risk Overview
Want to learn more about SEGRO (LEE PARK DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO (LEE PARK DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (LEE PARK DISTRIBUTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2015 - Present (9 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
31/12/2023 - Present (11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 15/01/2024 | David Richard Proctor (927673745) has left the board |
| 15/01/2024 | New Board Member Bonnie Lucy Minshull (931798501) Appointed |
| 15/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 15/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913237) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Blease (920310861) has left the board |
| 10/11/2021 | Elizabeth Blease (920310861) has left the board |
| 10/11/2021 | Elizabeth Blease (920310861) has left the board |
| 10/11/2021 | Elizabeth Blease (920310861) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913237) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913237) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913237) Appointed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Pursey (920310849) has left the board |
| 08/01/2020 | Gareth Osborn (920310787) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 08/12/2015 | New Board Member Alan Holland (920325380) Appointed |
| 02/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Board Member Gareth Osborn (920310787) Appointed |
| 02/12/2015 | New Board Member Andrew Pilsworth (920310796) Appointed |
| 02/12/2015 | New Board Member Octavia Peters (920310838) Appointed |
| 02/12/2015 | New Company Secretary Elizabeth Blease (920310861) Appointed |
| 02/12/2015 | Simon John Linney (907771453) has left the board |
| 02/12/2015 | Edward Rodriguez (901408331) has left the board |
| 02/12/2015 | Roy Arthur Cook (900440585) has left the board |
| 02/12/2015 | New Board Member Simon Pursey (920310849) Appointed |
| 16/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Confirmation Statement filed |
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