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Officers21

Events2

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Last updated: Jun 01, 2024

THE UK LOGISTICS (NOMINEE 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2005 (19 years ago)

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Summary

NameTHE UK LOGISTICS (NOMINEE 1) LIMITED
Historical names
  • PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED
  • LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05617111
Incorporation Date09 Nov 2005 (19 years ago) / 917 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SEVER****************************************************

ActiveUnited Kingdom

HATFI************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

Officers

corporate

IndividualUnited Kingdom

SEGRO INDUSTRIAL ESTATES LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SEGRO INDUSTRIAL ESTATES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Proctor, David Richard

Director


Appointed on18 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stokes, Henry Armstrong Allen

Director


Appointed on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Secretary


Appointed on31 Jan 2012

Resigned on03 Nov 2021

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

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Events

Old value

29 Nov 2006

Name changePRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED

23 Feb 2006

Name changeLARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type dormantAAView
04 Jan 2022Confirmation statement with no updatesCS01View
08 Nov 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

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Frequently asked questions

Where is THE UK LOGISTICS (NOMINEE 1) LIMITED's headquarters?

THE UK LOGISTICS (NOMINEE 1) LIMITED's headquarters is located at ENGLAND, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is THE UK LOGISTICS (NOMINEE 1) LIMITED's industry?

THE UK LOGISTICS (NOMINEE 1) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THE UK LOGISTICS (NOMINEE 1) LIMITED started?

THE UK LOGISTICS (NOMINEE 1) LIMITED was started in 2005

Sources: Companies House