Based in Folkestone, Logistic Solution Service Ltd was established in 2011. The current directors of the company are listed as Mommertz, Edmund Herbert, Boye, Christian Dieter, Simic, Denis, Schmidt, Stefanie Anja, Simic, Denis, Zrilic, Petar at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYE, Christian Dieter | 01 February 2019 | - | 1 |
SCHMIDT, Stefanie Anja | 19 December 2011 | 31 May 2012 | 1 |
SIMIC, Denis | 31 May 2012 | 18 October 2016 | 1 |
ZRILIC, Petar | 01 January 2014 | 01 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOMMERTZ, Edmund Herbert | 01 February 2019 | - | 1 |
SIMIC, Denis | 19 December 2011 | 31 May 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
PSC01 - N/A | 04 February 2019 | |
PSC07 - N/A | 04 February 2019 | |
CS01 - N/A | 04 February 2019 | |
CH01 - Change of particulars for director | 04 February 2019 | |
AP03 - Appointment of secretary | 04 February 2019 | |
AP01 - Appointment of director | 04 February 2019 | |
TM01 - Termination of appointment of director | 04 February 2019 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 26 February 2017 | |
AA - Annual Accounts | 05 January 2017 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AP01 - Appointment of director | 03 December 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 04 January 2015 | |
TM01 - Termination of appointment of director | 07 December 2014 | |
AA - Annual Accounts | 15 February 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 17 August 2013 | |
AR01 - Annual Return | 18 August 2012 | |
AP01 - Appointment of director | 31 May 2012 | |
TM02 - Termination of appointment of secretary | 31 May 2012 | |
TM01 - Termination of appointment of director | 31 May 2012 | |
NEWINC - New incorporation documents | 19 December 2011 |