THE UK LOGISTICS (NOMINEE 1) LIMITED
Non-Trading
General Information
NAME
THE UK LOGISTICS (NOMINEE 1) LIMITED
COMPANY NUMBER
05617111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/11/2005
(19 years and 1 months old)
WEBSITE
LANDG.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2006
29/11/2006
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED
View all previous names
LONDON
W1S 2HR
1 New Burlington Place
LONDON
W1S 2HR
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
Credit Risk Overview
Want to learn more about THE UK LOGISTICS (NOMINEE 1) 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 THE UK LOGISTICS (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK LOGISTICS (NOMINEE 1) 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 |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
09/11/2005 - 31/01/2012 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
| 12/01/2024 | Henry Armstrong Allen Stokes (923162634) has left the board |
| 12/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 26/05/2023 | Julia Foo (928913351) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (916656943) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (916656943) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (916656943) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (916656943) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913351) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913351) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913351) Appointed |
| 25/09/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 21/09/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 08/01/2020 | New Board Member Henry Armstrong Allen Stokes (923162634) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 03/08/2015 | Andrew John Pilsworth (919947367) has left the board |
| 24/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 24/07/2015 | New Board Member Andrew John Pilsworth (919947367) Appointed |
| 14/12/2014 | New Annual Return filed |
| 20/08/2014 | Nicholas William John Edwards (916657500) has left the board |
| 20/08/2014 | Graham Robert Sidwell (916656934) has left the board |
| 17/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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