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ESTUARY LOGISTICS GROUP LIMITED - C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom
Company Information
- Company registration number
- 08226090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Connect Insolvency Limited Second Floor
- One Hood Street
- Newcastle Upon Tyne
- NE1 6JQ C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ UK
Management
- Managing Directors
- BACON, Robert Arthur
- COTTRELL, Nicholas Andrew
- Company secretaries
- BACON, Robert Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-24
- Age Of Company 2012-09-24 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lf Logistics Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2014-09-24
- Annual Return
- Due Date: 2020-11-05
- Last Date: 2019-09-24
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ESTUARY LOGISTICS GROUP LIMITED Company Description
- ESTUARY LOGISTICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08226090. Its current trading status is "live". It was registered 2012-09-24. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-09-24.It can be contacted at C/o Connect Insolvency Limited Second Floor .
Get ESTUARY LOGISTICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estuary Logistics Group Limited - C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom
- 2012-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08226090#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08226090#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08226090#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-12-16) - LIQ13
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resolution (2020-03-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-03-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-03-06) - LIQ01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-03-23) - AD02
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
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move-registers-to-sail-company-with-new-address (2017-03-23) - AD03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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resolution (2016-07-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-07-29) - AP03
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change-account-reference-date-company-previous-extended (2016-08-21) - AA01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-28) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-09) - AA01
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incorporation-company (2012-09-24) - NEWINC
