Phse Uk Ltd

About

Registered Number: 08684893

Date of Incorporation: 10/09/2013 (10 years and 7 months ago)

Company Status: Active

Registered Address: 1 High Street, Thatcham, RG19 3JG,

Having been setup in 2013, Corporate Logistics Ltd are based in Thatcham, it has a status of "Active". The companies directors are listed as Balkwell, Paul, Balkwell, Paul, Cerchia, Carlo, Meneguzzi, Gianluca, Ward, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BALKWELL, Paul	10 September 2013	-	1
CERCHIA, Carlo	10 November 2016	24 June 2020	1
MENEGUZZI, Gianluca	10 November 2016	24 June 2020	1
WARD, Michael	14 December 2016	01 September 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
BALKWELL, Paul	10 September 2013	-	1

Filing History

Document Type	Date
CS01 - N/A	14 July 2020
RESOLUTIONS - N/A	13 July 2020
CS01 - N/A	10 July 2020
PSC01 - N/A	26 June 2020
TM01 - Termination of appointment of director	25 June 2020
TM01 - Termination of appointment of director	25 June 2020
PSC07 - N/A	11 December 2019
CS01 - N/A	15 November 2019
AA - Annual Accounts	06 September 2019
AD01 - Change of registered office address	04 April 2019
AD01 - Change of registered office address	01 April 2019
AA - Annual Accounts	09 November 2018
CS01 - N/A	09 November 2018
CS01 - N/A	18 December 2017
AA - Annual Accounts	30 October 2017
TM01 - Termination of appointment of director	23 October 2017
AP01 - Appointment of director	15 December 2016
CS01 - N/A	14 December 2016
SH01 - Return of Allotment of shares	14 December 2016
AA - Annual Accounts	07 December 2016
AP01 - Appointment of director	16 November 2016
AP01 - Appointment of director	16 November 2016
AP01 - Appointment of director	16 November 2016
AA01 - Change of accounting reference date	17 June 2016
AR01 - Annual Return	29 February 2016
TM02 - Termination of appointment of secretary	29 February 2016
DISS40 - Notice of striking-off action discontinued	19 September 2015
AA - Annual Accounts	18 September 2015
GAZ1 - First notification of strike-off action in London Gazette	15 September 2015
AR01 - Annual Return	15 January 2015
SH01 - Return of Allotment of shares	04 November 2014
AR01 - Annual Return	18 September 2014
AD01 - Change of registered office address	05 December 2013
AD01 - Change of registered office address	04 December 2013
AD01 - Change of registered office address	04 December 2013
AP04 - Appointment of corporate secretary	14 October 2013
AD01 - Change of registered office address	14 October 2013
NEWINC - New incorporation documents	10 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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