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ST LOGISTICS (UK) LIMITED

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

This company is commonly known as St Logistics (uk) Limited. The company was founded 35 years ago and was given the registration number 02324074. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST LOGISTICS (UK) LIMITED
Company Number:02324074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1988
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Upper East Coast Road, Singapore, 1545

Director30 August 2009Active
Apt Blk 666, Yishun Avenue 4, Singapore 760666, Singapore, #03-153

Director31 March 2019Active
Apt Blk 203d, 14-51 Compassvale Road, Singapore, FOREIGN

Secretary25 March 1999Active
Blk 335 Serangoon Avenue, #02-325, Singapore 550335,

Secretary10 August 2007Active
22 Jalan Remaja, Singapore,

Secretary20 February 1997Active
32a Duchess Walk, Singapore, 268946, FOREIGN

Secretary01 October 1994Active
30 Clarendon Road, Ealing, London, N5 1AB

Secretary08 September 1991Active
Blk 128 Pasir Ris Street 11, 06-343, Singapore 1851, FOREIGN

Secretary01 March 1994Active
21 Hamilton Road, Ealing, London, W5 2EE

Secretary-Active
Block 475 Pasir Ris Drive 6, 04-544, Singapore,

Secretary31 March 2001Active
Blk 10r Braddell Hill 03-79, Singapore,

Director30 April 1997Active
No 155 Eng Kong Garden, Singapore,

Director30 April 1997Active
Blk 230 E \08-45, Tampines St 24, FOREIGN

Director18 July 2002Active
22 Sunset Close, 597536, Singapore, FOREIGN

Director-Active
30 Woollerton Park, £ 03-30 1025, Singapore, FOREIGN

Director-Active
1 Kew Terrace, Singapore, Singapore, FOREIGN

Director01 July 2006Active
Blk 225 Simei Street 4 05-72 S520225, Na, Singapore, FOREIGN

Director01 April 1999Active
Arm Logistics Base,, 601 Old Choa Chu Kang Rd,, Singapore 699817, Singapore, FOREIGN

Director20 September 2005Active
18 Eng Kong Drive, Singapore, FOREIGN

Director31 March 2004Active
16, Bo Seng Avenue, Singapore, Singapore, 309808

Director30 June 2014Active

People with Significant Control

St Logistics Pte. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:5 Clementi Loop, Singapore, Singapore, 129816
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Officers

Appoint person director company with name date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Termination director company with name termination date.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Change account reference date company current shortened.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-16Officers

Change person director company with change date.

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2014-07-02Officers

Appoint person director company with name.

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2014-07-01Officers

Termination director company.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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