This company is commonly known as Ansa Logistics Limited. The company was founded 25 years ago and was given the registration number 03715126. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ANSA LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 03715126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 15 Stratford Place, London, England, W1C 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 09 September 2019 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 24 July 2023 | Active |
| 200 Worle Parkway, Worle, Weston Super Mare, BS22 6WA | Secretary | 01 August 2001 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 31 March 2007 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Secretary | 10 April 2014 | Active |
| 22, Soho Square, London, England, W1D 4NS | Secretary | 30 April 2008 | Active |
| Mambury Manor, East Putford, Holsworthy, EX22 7UH | Secretary | 01 April 1999 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 18 February 1999 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 14 June 2018 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 13 November 2017 | Active |
| Westways House, Staplehay, Trull, Taunton, TA3 7EZ | Director | 01 March 2006 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 09 September 2019 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 21 February 2008 | Active |
| 4987 Chedworth Drive, Stone Mountain, Georgia, Usa, FOREIGN | Director | 08 May 2001 | Active |
| 5 Upper St Martin's Lane, London, WC2H 9EA | Director | 29 October 2003 | Active |
| Ansa Logistics Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, United Kingdom, BA22 8HZ | Director | 25 March 2010 | Active |
| Ansa Logistics Limited, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, United Kingdom, BA22 8HZ | Director | 07 March 2012 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 21 February 2008 | Active |
| Boundary Way, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, England, BA22 8HZ | Director | 10 December 2012 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 21 February 2008 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 31 December 2007 | Active |
| 1434 Stepstone Way, Lawrenceville, Georgia, Usa, FOREIGN | Director | 08 May 2001 | Active |
| Walon, Boundary Way Lufton, Yeovil, BA22 8HZ | Director | 01 April 1999 | Active |
| 5 Upper St Martins Lane, London, WC2H 9EA | Director | 01 April 1999 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 31 December 2007 | Active |
| Great Warley Place, Great Warley Street, Great Warley, Brentwood, CM13 3JP | Director | 28 April 1999 | Active |
| Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ | Director | 03 June 2013 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 10 April 2014 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 10 April 2014 | Active |
| Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 21 February 2008 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 18 February 1999 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 18 February 1999 | Active |
| Esken Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 15 Stratford Place, London, England, W1C 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Officers | Appoint person director company with name date. | Download |
| 2018-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Officers | Appoint person director company with name date. | Download |
| 2017-11-15 | Officers | Termination director company with name termination date. | Download |
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