About

Registered Number: 05646571
Date of Incorporation: 06/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 7 Carlow Road, Ringstead, Kettering, Northamptonshire, NN14 4DW

 

Northants Logistical Services Ltd was setup in 2005, it's status is listed as "Active". The companies director is Grant, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Ian 06 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 18 December 2019
CH03 - Change of particulars for secretary 29 October 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 December 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 22 November 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 11 December 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
353 - Register of members 27 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 August 2009
287 - Change in situation or address of Registered Office 27 August 2009
287 - Change in situation or address of Registered Office 23 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 December 2006
353 - Register of members 20 December 2006
225 - Change of Accounting Reference Date 07 July 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
NEWINC - New incorporation documents 06 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.