LOGISTICS INTERNATIONAL LIMITED
THE CAPITOL BUILDING, OLDBURY, BRACKNELL RG12 8FZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02562582
- Last Updated: 19 Jun 2021
Company Profile
LOGISTICS INTERNATIONAL LIMITED was incorporated on Tuesday, November 27, 1990 as a Private Limited Company with registered address in BRACKNELL. LOGISTICS INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 33 years 9 months and 22 days.
| Name | LOGISTICS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02562582 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CAPITOL BUILDING OLDBURY BRACKNELL RG12 8FZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A&O Shared Solutions Limited Oldbury, RG12 8FZ |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parkshore Holdings Limited Oldbury, RG12 8FZ |
Dates: Friday, April 5, 2019 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roderick Russell Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1358 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LOGISTICS INTERNATIONAL LIMITED | 27 Nov 1990 |