SEVENTYSEVEN LOGISTICS LIMITED
THE OLD GRANARY TONG LANE, LAMBERHURST, TUNBRIDGE WELLS TN3 8AD- Active
- Private Limited Company
- Company No. 05518691
- Last Updated: 01 Mar 2022
Company Profile
SEVENTYSEVEN LOGISTICS LIMITED was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in TUNBRIDGE WELLS. SEVENTYSEVEN LOGISTICS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 3 months and 15 days.
| Name | SEVENTYSEVEN LOGISTICS LIMITED |
|---|---|
| Company number | 05518691 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD GRANARY TONG LANE LAMBERHURST TUNBRIDGE WELLS TN3 8AD |
|---|---|
| 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 |
|---|---|
| Mr Paul Randall Bloxham Luetchford Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr David Summers Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Burfields House Wealth Management Ltd The Plain, Goudhurst, TN17 1AE |
Dates: Friday, July 1, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Burfields House Wealth Management Ltd The Plain, TN17 1AD |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-560 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against SEVENTYSEVEN LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEVENTYSEVEN LOGISTICS LIMITED | 26 Jul 2005 |
| BURFIELDS HOUSE LIMITED | 15 May 2018 |