This company is commonly known as Sku Logistics Limited. The company was founded 13 years ago and was given the registration number 07520037. The firm's registered office is in UPMINSTER. You can find them at 133 Hall Lane, , Upminster, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Name | : | SKU LOGISTICS LIMITED |
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Company Number | : | 07520037 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2011 |
End of financial year | : | 30 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 133 Hall Lane, Upminster, Essex, England, RM14 1AL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England, GU34 3PX | Director | 10 June 2022 | Active |
Old Bakery, Hartley Bridge, Horsley, England, GL6 0QB | Director | 07 February 2011 | Active |
133, Hall Lane, Upminster, England, RM14 1AL | Secretary | 30 July 2019 | Active |
133, Hall Lane, Upminster, England, RM14 1AL | Secretary | 18 July 2017 | Active |
Old Bakery, Hartley Bridge, Horsley, England, GL6 0QB | Secretary | 07 February 2011 | Active |
133, Hall Lane, Upminster, England, RM14 1AL | Director | 18 July 2017 | Active |
133, Hall Lane, Upminster, England, RM14 1AL | Director | 18 July 2017 | Active |
133, Hall Lane, Upminster, England, RM14 1AL | Director | 18 July 2017 | Active |
Mr Iain Robert Liddell | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 133, Hall Lane, Upminster, England, RM14 1AL |
Nature of control | : |
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Mr Tim Mark Wait | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England, GU34 3PX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-19 | Resolution | Resolution. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Capital | Capital return purchase own shares. | Download |
2022-07-12 | Incorporation | Memorandum articles. | Download |
2022-06-30 | Officers | Appoint person director company with name date. | Download |
2022-06-30 | Capital | Capital cancellation shares. | Download |
2022-06-30 | Capital | Capital allotment shares. | Download |
2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-30 | Officers | Termination director company with name termination date. | Download |
2022-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Officers | Termination secretary company with name termination date. | Download |
2020-01-30 | Officers | Termination director company with name termination date. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-30 | Officers | Appoint person secretary company with name date. | Download |
2019-07-30 | Officers | Termination secretary company with name termination date. | Download |
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