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ELOGISTICS (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elogistics (gb) Limited. The company was founded 21 years ago and was given the registration number 04563173. The firm's registered office is in BURY ST EDMUNDS. You can find them at The Enterprise Centre Po Box 656, Woolpit, Bury St Edmunds, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELOGISTICS (GB) LIMITED
Company Number:04563173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Enterprise Centre Po Box 656, Woolpit, Bury St Edmunds, Suffolk, IP30 9WR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Broadgates Avenue, Barnet, EN4 0NU

Secretary16 October 2002Active
Dale House Warren Lane, Woolpit, Bury St Edmunds, IP30 9RT

Director16 October 2002Active
26 Broadgates Avenue, Barnet, EN4 0NU

Director16 October 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 October 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr Tim Meadows-Smith
Notified on:15 October 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:The Enterprise Centre, PO BOX 656, Bury St Edmunds, IP30 9WR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Change account reference date company previous shortened.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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