About

Registered Number: 06628754
Date of Incorporation: 24/06/2008 (16 years ago)
Company Status: Active
Registered Address: 262a High Street, West Bromwich, West Midlands, B70 8AQ,

 

Founded in 2008, New Generation Courier Logistics Ltd has its registered office in West Midlands, it has a status of "Active". There are 2 directors listed for New Generation Courier Logistics Ltd in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHAL, Navinder Singh 13 May 2016 - 1
Secretary Name Appointed Resigned Total Appointments
KAUR, Narinder 24 June 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
PSC02 - N/A 12 February 2020
PSC07 - N/A 12 February 2020
PSC07 - N/A 12 February 2020
PSC07 - N/A 12 February 2020
CH01 - Change of particulars for director 30 October 2019
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 29 October 2019
RESOLUTIONS - N/A 26 July 2019
MA - Memorandum and Articles 26 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 25 July 2019
SH01 - Return of Allotment of shares 25 July 2019
SH08 - Notice of name or other designation of class of shares 25 July 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 23 May 2018
MR01 - N/A 05 July 2017
CS01 - N/A 23 June 2017
MR01 - N/A 22 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 29 June 2016
CH03 - Change of particulars for secretary 16 May 2016
CH01 - Change of particulars for director 16 May 2016
AP01 - Appointment of director 16 May 2016
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 21 August 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 29 April 2015
MR01 - N/A 24 April 2015
AR01 - Annual Return 27 July 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 April 2012
AD01 - Change of registered office address 28 March 2012
AR01 - Annual Return 07 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 23 March 2010
AA01 - Change of accounting reference date 23 March 2010
287 - Change in situation or address of Registered Office 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 13 August 2009
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2017 Outstanding

N/A

A registered charge 21 February 2017 Outstanding

N/A

A registered charge 23 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.