ASM LOGISTICS LIMITED
In Liquidation
General Information
NAME
ASM LOGISTICS LIMITED
COMPANY NUMBER
05047056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/02/2004
(20 years and 10 months old)
WEBSITE
www.asmlogistics.com.sg
CONFIRMATION STATEMENT MADE UP TO
07/02/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO3 3AD
Telephone: 01206862963
TPS: No
c/o Begbies Traynor
Town Wall House
Colchester
Essex CO3 3AD
CO3 3AD
Freedom House
Hawkins Road
Colchester
Essex
CO2 8JY
Telephone: 862963
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | MAURICE LAKE & CO LIMITED (909013864) has left the board |
| 17/01/2024 | Jacob Riches (930389463) has left the board |
| 17/01/2024 | Madeline Grace Riches (927949501) has left the board |
Credit Risk Overview
Want to learn more about ASM LOGISTICS 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 ASM LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASM LOGISTICS 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 |
|---|---|---|---|---|
|
13/09/2023 - Present (1 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 312 |
View Report |
|
17/02/2004 - Present (20 years and 10 months) Born in May 1955 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
14/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 31 |
View Report |
|
GR LOGISTICS (EAST ANGLIA) LTD 04/08/2021 - Present (3 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | MAURICE LAKE & CO LIMITED (909013864) has left the board |
| 17/01/2024 | Jacob Riches (930389463) has left the board |
| 17/01/2024 | Madeline Grace Riches (927949501) has left the board |
| 17/01/2024 | GR LOGISTICS (EAST ANGLIA) LTD (928598003) has left the board |
| 15/09/2023 | New Board Member Gary John Riches (921625443) Appointed |
| 09/06/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Jacob Riches (930389463) Appointed |
| 02/08/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Madeline Grace Riches (927949501) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 25/04/2019 | Le Roy Jaschok (909579568) has left the board |
| 25/04/2019 | New Board Member Leroy Peter Jaschok (905304443) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 14/09/2012 | New Accounts filed |
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