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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 12 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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