About

Registered Number: 08950234
Date of Incorporation: 20/03/2014 (10 years and 6 months ago)
Company Status: Active
Registered Address: 78 Watkin Street, Warrington, WA2 7DP,

 

Having been setup in 2014, Littlehampton Logistics Ltd have registered office in Warrington, it's status is listed as "Active". There are 5 directors listed as Woods, Brian, Buckley, Bryan John, Diallo, Mamadou, Knight, Stuart, Peter, Adrian Ioan for the company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Brian 27 August 2020 - 1
BUCKLEY, Bryan John 01 November 2017 05 April 2018 1
DIALLO, Mamadou 03 December 2019 27 August 2020 1
KNIGHT, Stuart 18 April 2018 29 August 2018 1
PETER, Adrian Ioan 29 August 2018 31 May 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 September 2020
PSC01 - N/A 15 September 2020
PSC07 - N/A 15 September 2020
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 15 September 2020
CS01 - N/A 14 January 2020
TM01 - Termination of appointment of director 19 December 2019
AP01 - Appointment of director 17 December 2019
AD01 - Change of registered office address 17 December 2019
PSC01 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
AA - Annual Accounts 27 September 2019
AD01 - Change of registered office address 02 July 2019
PSC07 - N/A 02 July 2019
AP01 - Appointment of director 02 July 2019
PSC01 - N/A 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
PSC01 - N/A 06 September 2018
PSC07 - N/A 06 September 2018
AP01 - Appointment of director 06 September 2018
AA - Annual Accounts 20 August 2018
TM01 - Termination of appointment of director 02 May 2018
PSC07 - N/A 02 May 2018
AD01 - Change of registered office address 02 May 2018
AP01 - Appointment of director 02 May 2018
AP01 - Appointment of director 02 May 2018
PSC01 - N/A 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
PSC01 - N/A 02 May 2018
PSC07 - N/A 02 May 2018
CS01 - N/A 20 March 2018
AD01 - Change of registered office address 20 March 2018
PSC01 - N/A 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AP01 - Appointment of director 02 February 2018
PSC07 - N/A 02 February 2018
AA - Annual Accounts 20 October 2017
AA01 - Change of accounting reference date 02 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 31 March 2015
AD01 - Change of registered office address 10 April 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
NEWINC - New incorporation documents 20 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.