THE LOGISTICS CORPORATION LTD

Address

THE LOGISTICS CORPORATION LTD
THE BROADGATE TOWER
20 PRIMROSE STREET, THIRD FLOOR
LONDON
EC2A 2RS
(265 companies also use this postcode)

Classification: Dormant Company

Legal Information

Company Registration No.:
02677270
Incorporation Date:
14 Jan 1992 (23 Years old)
Financial Year End:
31 May
Capital:
£200,000.00 on 14 Jan 2014

Latest Company Accounts

For period ending:
31 Mar 2013
Filed on:
11 Feb 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
14 Jan 2014
Filed on:
14 Jan 2014
Purchase this document for £4.99 ex VAT
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Map


Recently Filed Documents - 108 available


Directors and Secretaries

Donald Purnell
26 Aug 2004 ⇒ Present ( 10 Years ) Director
Reed Smith Corporate Services Limited
1 Aug 2011 ⇒ Present ( 3 Years ) Company Secretary
Reid Schultz
1 Aug 2011 ⇒ Present ( 3 Years ) Company Secretary
Reid Schultz
1 Aug 2011 ⇒ Present ( 3 Years ) Director
Brenda Stasiulis
1 Aug 2011 ⇒ Present ( 3 Years ) Director
Darren Williams
1 Aug 2011 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

MIQ LOGISTICS LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 25 Jan 2011
MOTIONLEASE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Jun 2010
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 1 Feb 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 15 Jul 2003

Previous Company Names

ASAHI LOGISTICS LTD
Changed 11 Dec 2003
ASAHI UNYU KAISHA (UK) LIMITED
Changed 1 Apr 1998

Previous Addresses

UNIT A1 KNIGHTS PARK INDUSTRIAL
ESTATE KNIGHT ROAD
STROOD ROCHESTER
KENT
ME2 2LS
Changed 3 Aug 2011

MACINTYRE HUDSON
4-7 SALISBURY COURT
LONDON
EC4Y 8BT
Changed 30 May 2001

GREENWOOD HOUSE
4-7 SALISBURY COURT
LONDON
EC4Y 8BT
Changed 4 Apr 2000

C/O HUGHES ALLEN NEWINGATE HOUSE
16/17 LOWER BRIDGE STREET
CANTERBURY
KENT CT1 2LG
Changed 11 Aug 1999

LULLINGSTONE HOUSE
5 CASTLE STREET
CANTERBURY
KENT CT1 2QF
Changed 20 Aug 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thelogisticscorporation.co.uk
www.thelogisticscorporation.active
www.thelogisticscorporation.net
www.thelogisticscorporation.support
www.thelogisticscorporation.org
www.thelogisticscorporation.and
www.thelogisticscorporation.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 11 Feb 2014 11
31 Mar 2012 27 Mar 2013 12
31 Mar 2011 10 Nov 2011 8
31 Mar 2010 11 Aug 2010 5
31 Mar 2009 14 Oct 2009 7
31 Mar 2008 18 Nov 2008 8
31 Mar 2007 18 Jan 2008 10
31 Mar 2006 14 Jul 2006 4
31 Mar 2005 13 Jun 2005 3
31 Mar 2004 8 Nov 2004 8
31 Mar 2003 16 Jan 2004 10
31 Mar 2002 21 Jan 2003 10
31 Mar 2001 7 Nov 2001 8
31 Mar 2000 1 Feb 2001 11
31 Mar 1999 7 Apr 2000 13
31 Mar 1998 1 Feb 1999 11
31 Mar 1997 1 Feb 1998 11
31 Mar 1996 27 Jan 1997 10
31 Mar 1995 5 Dec 1995 9
31 Mar 1994 18 Jul 1994 4
31 Mar 1993 12 Jul 1993 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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108 official company documents available

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