SOUTHAMPTON LOGISTICS LTD
In Liquidation
General Information
NAME
SOUTHAMPTON LOGISTICS LTD
COMPANY NUMBER
05523239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
29/07/2005
(19 years and 4 months old)
WEBSITE
www.southamptonlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2020
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5LG
8th Floor One Temple Row
Birmingham
B2 5LG
Nutsey Lane
Southampton
Hampshire
SO40 3NB
Telephone: 80860981
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 |
|---|---|
| 14/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/08/2019 | Paul John Diggins (926153054) has left the board |
Credit Risk Overview
Want to learn more about SOUTHAMPTON LOGISTICS LTD?
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 SOUTHAMPTON LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHAMPTON LOGISTICS LTD?
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 |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
29/07/2005 - 09/08/2019 (14years) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/04/2006 - Present (18 years and 7 months) Secretary: 29/07/2005 - Present (19 years and 4 months) Born in Aug 1976 |
Resigned | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
24/04/2006 - 09/08/2019 (13 years and 3 months) Born in Nov 1979 |
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 |
|---|---|---|
| IPSL LOGISTICS LTD | Company is dissolved | View Report |
| DB WAREHOUSING CORBY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/08/2019 | Paul John Diggins (926153054) has left the board |
| 28/08/2019 | New Board Member Paul John Diggins (923387103) Appointed |
| 20/08/2019 | Gareth Spring (911254314) has left the board |
| 20/08/2019 | Douglas Spring (910671296) has left the board |
| 20/08/2019 | Mario Spring (910671295) has left the board |
| 20/08/2019 | New Board Member Paul John Diggins (926153054) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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