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Q.E. LOGISTICS LIMITED

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

This company is commonly known as Q.e. Logistics Limited. The company was founded 23 years ago and was given the registration number 04138565. The firm's registered office is in ESSEX. You can find them at 690 London Road, West Thurrock, Essex, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:Q.E. LOGISTICS LIMITED
Company Number:04138565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:690 London Road, West Thurrock, Essex, RM20 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
690 London Road, West Thurrock, Essex, RM20 3LD

Secretary01 January 2002Active
690 London Road, West Thurrock, Essex, RM20 3LD

Director11 January 2002Active
Briarfield Goat Hall Lane, Galleywood, CM2 8PQ

Secretary15 January 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 January 2001Active
26 Kendal Avenue, Epping, CM16 4PR

Director15 January 2001Active
690 London Road, West Thurrock, Essex, RM20 3LD

Director15 January 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 January 2001Active

People with Significant Control

Heley Holdings Limited
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:Trafalgar House, 712 London Road, Grays, England, RM20 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type small.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type small.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type small.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Officers

Change person director company with change date.

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2014-01-15Officers

Change person director company with change date.

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