ALMACK LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
ALMACK LOGISTICS LIMITED
COMPANY NUMBER
11682361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/11/2018
(6years old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2018
14/08/2024
SEGRO (HEATHROW PARK) LIMITED
GREATER LONDON
W1F 7SA
Telephone: 02074519100
TPS: No
1 Hills Place
London
Greater London
W1F 7SA
1 New Burlington Place
London
W1S 2HR
Telephone: 74519100
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 |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO (HEATHROW PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/09/2024 | James William Aleck Craddock (926830480) has left the board |
| 04/09/2024 | Lawrence Elliot Simpson (916473388) has left the board |
Credit Risk Overview
Want to learn more about ALMACK LOGISTICS 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 ALMACK LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMACK LOGISTICS 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 |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2018 - Present (6years) Born in Nov 1974 |
Resigned | Director |
Current: 53 Past: 177 |
View Report |
|
16/11/2018 - Present (6years) Born in Aug 1962 |
Resigned | Director |
Current: 5 Past: 324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/09/2024 | James William Aleck Craddock (926830480) has left the board |
| 04/09/2024 | Lawrence Elliot Simpson (916473388) has left the board |
| 04/09/2024 | Stuart Edward Joseph McCallion (931802645) has left the board |
| 04/09/2024 | Sean Patrick Doherty (931798460) has left the board |
| 04/09/2024 | New Board Member Roberto Cibeira Moreiras (932668985) Appointed |
| 04/09/2024 | New Board Member PARTLER 2006, S.L. (932669107) Appointed |
| 04/09/2024 | New Board Member Jose Arnau Sierra (932669008) Appointed |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 16/01/2024 | David Richard Proctor (927673745) has left the board |
| 16/01/2024 | New Board Member Stuart Edward Joseph McCallion (931802645) Appointed |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913265) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (925258028) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (925258028) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (925258028) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (925258028) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913265) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913265) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913265) Appointed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 19/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 04/12/2019 | Ann Octavia Peters (923617719) has left the board |
| 04/12/2019 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 02/09/2019 | Simon Christian Pursey (923617720) has left the board |
| 02/09/2019 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 08/08/2019 | Alan Michael Holland (925257913) has left the board |
| 08/08/2019 | New Board Member Alan Michael Holland (919927463) Appointed |
| 24/04/2019 | New Board Member Gareth John Osborn (909125775) Appointed |
| 24/04/2019 | Gareth John Osborn (923617718) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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