LOGISTIC PLANNING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LOGISTIC PLANNING SERVICES LIMITED
COMPANY NUMBER
03191507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/04/1996
(28 years and 8 months old)
WEBSITE
www.logisticplanningservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB8 7NR
Telephone: 01394612100
TPS: No
2 Dooley Road
Felixstowe
Suffolk
IP11 3HG
Telephone: 612100
Fordham Road
NEWMARKET
CB8 7NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Jonathan Lant (929796877) Appointed |
| 22/05/2024 | Louis Michael Luttrell (907244652) has left the board |
| 22/05/2024 | Steven Kenneth Seinet-Martin (903264965) has left the board |
Credit Risk Overview
Want to learn more about LOGISTIC PLANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGISTIC PLANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTIC PLANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 10 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/05/2024 - Present (7 months) Born in Jan 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 35 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Jonathan Lant (929796877) Appointed |
| 22/05/2024 | Louis Michael Luttrell (907244652) has left the board |
| 22/05/2024 | Steven Kenneth Seinet-Martin (903264965) has left the board |
| 22/05/2024 | New Board Member Winifred Mary Day (932322026) Appointed |
| 22/05/2024 | New Board Member Jonathan Lant (932322062) Appointed |
| 22/05/2024 | New Board Member Paul Edwin Day (903554895) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 01/06/2020 | Richard John Harper (919143830) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 01/11/2019 | New Board Member Louise Davey (926391068) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 17/05/2017 | Richard John Harper (906391795) has left the board |
| 17/05/2017 | New Board Member Richard John Harper (919143830) Appointed |
| 11/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Dylan Miles Thomas (920565380) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 19/11/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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