About

Registered Number: 04991155
Date of Incorporation: 10/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 79 Queens Road, Hertford, Hertfordshire, SG13 8BJ

 

Established in 2003, Process Logistics Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". Cosec Onfo Limited, Salter, Edward Francis are listed as the directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COSEC ONFO LIMITED 10 December 2003 11 November 2005 1
SALTER, Edward Francis 11 November 2005 15 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
TM02 - Termination of appointment of secretary 15 April 2020
CS01 - N/A 15 December 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 21 January 2017
CH01 - Change of particulars for director 16 May 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 12 December 2014
CH03 - Change of particulars for secretary 12 December 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 12 December 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 13 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 December 2007
353 - Register of members 13 December 2007
287 - Change in situation or address of Registered Office 13 December 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 13 October 2005
363a - Annual Return 24 December 2004
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.