Logistic Management Services Ltd

General information

Name:

Logistic Management Services Limited

Office Address:

Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich

Number: 06631910

Incorporation date: 2008-06-27

Dissolution date: 2020-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06631910 sixteen years ago, Logistic Management Services Ltd had been a private limited company until Tuesday 10th March 2020 - the time it was officially closed. Its last known mailing address was Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew Norwich. The company was known as Logistic Holdings until Thursday 25th July 2013 at which point the business name got changed.

The directors included: Martin H. arranged to perform management duties 8 years ago and Nicholas J. arranged to perform management duties in 2016.

The companies with significant control over this firm included: Logistic Management Freight Services Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Norwich at 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, NR7 0HR, Norfolk and was registered as a PSC under the reg no 10133368.

  • Previous company's names
  • Logistic Management Services Ltd 2013-07-25
  • Logistic Holdings Limited 2008-06-27

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 18 August 2016

Latest update: 30 January 2024

Nicholas J.

Role: Director

Appointed: 18 August 2016

Latest update: 30 January 2024

People with significant control

Logistic Management Freight Services Ltd
Address: Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10133368
Notified on 18 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 July 2020
Confirmation statement last made up date 27 June 2019
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, March 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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