About

Registered Number: 05130615
Date of Incorporation: 18/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 Nexus, Roushill, Shrewsbury, SY1 1PT,

 

Consafe Logistics Ltd was founded on 18 May 2004 with its registered office in Shrewsbury, it's status at Companies House is "Active". This organisation has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSSON, Kent 18 April 2018 - 1
SANDBERG, Joachim 11 November 2016 - 1
BENGTSSON, Kent Inge Morgan 15 June 2010 01 July 2015 1
EG, Bjarne 18 May 2004 05 September 2006 1
HELLSTROM, Dan 18 May 2004 02 March 2015 1
JANSSON, Carl Robert 17 March 2008 15 June 2010 1
JANSSON, Ulf Bengt 15 June 2010 27 January 2015 1
MALAIHOLLO, Marco 11 November 2016 18 April 2018 1
OHM, Fredrik 02 March 2015 11 November 2016 1
PALMBLAD, Ulf Hakan Joakim 19 February 2015 12 April 2018 1
PERSSON, Lars Peter 01 February 2008 15 June 2010 1
WALLIN, Ulf Mikael Fredrik 01 February 2008 10 March 2008 1
Secretary Name Appointed Resigned Total Appointments
SANDBERG, Joachim 11 November 2016 - 1
BOWES, Paul 05 September 2006 11 November 2016 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 20 September 2018
AP01 - Appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 13 April 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 17 November 2016
AP03 - Appointment of secretary 17 November 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM02 - Termination of appointment of secretary 17 November 2016
AA - Annual Accounts 21 June 2016
AD01 - Change of registered office address 03 March 2016
AR01 - Annual Return 24 February 2016
TM01 - Termination of appointment of director 15 February 2016
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 13 March 2015
TM01 - Termination of appointment of director 13 March 2015
AR01 - Annual Return 20 February 2015
AR01 - Annual Return 20 February 2015
AP01 - Appointment of director 19 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 08 October 2014
AUD - Auditor's letter of resignation 17 April 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 18 May 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AP01 - Appointment of director 24 June 2010
AP01 - Appointment of director 24 June 2010
AP01 - Appointment of director 24 June 2010
TM01 - Termination of appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AA - Annual Accounts 15 March 2010
287 - Change in situation or address of Registered Office 23 June 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 18 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
AA - Annual Accounts 13 February 2008
225 - Change of Accounting Reference Date 11 July 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 19 March 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 21 June 2005
225 - Change of Accounting Reference Date 02 December 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.