Founded in 1992, Salvesen Logistics Holdings Ltd has its registered office in Northampton, it has a status of "Active". There are 8 directors listed for Salvesen Logistics Holdings Ltd in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTTERILL, Graham | N/A | 31 July 1995 | 1 |
| DEVENS, Gordon Emerson | 04 November 2016 | 20 January 2017 | 1 |
| HARDIG, John Jay | 17 February 2017 | 06 August 2018 | 1 |
| MILLS, Timothy Seton | 05 November 1993 | 18 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRSIS, Karlis | 15 October 2019 | - | 1 |
| GARRATT, Georgina | 20 February 2017 | 27 September 2019 | 1 |
| MCDONALD, Charles Malcolm | 15 October 1993 | 31 March 1997 | 1 |
| NAVID LANE, Lyndsay | 01 August 2011 | 17 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| AP01 - Appointment of director | 16 October 2019 | |
| AP03 - Appointment of secretary | 16 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| TM02 - Termination of appointment of secretary | 11 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| CS01 - N/A | 09 May 2018 | |
| RESOLUTIONS - N/A | 12 March 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| AP03 - Appointment of secretary | 20 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| CH03 - Change of particulars for secretary | 10 May 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| AD01 - Change of registered office address | 26 June 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| CC04 - Statement of companies objects | 05 March 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AP03 - Appointment of secretary | 23 September 2011 | |
| TM02 - Termination of appointment of secretary | 23 September 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AUD - Auditor's letter of resignation | 10 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AUD - Auditor's letter of resignation | 23 July 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 April 2008 | |
| AUD - Auditor's letter of resignation | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 225 - Change of Accounting Reference Date | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 16 November 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 363s - Annual Return | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| AUD - Auditor's letter of resignation | 24 March 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| AUD - Auditor's letter of resignation | 26 February 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| MISC - Miscellaneous document | 04 December 2000 | |
| MISC - Miscellaneous document | 04 December 2000 | |
| MISC - Miscellaneous document | 04 December 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 June 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| AUD - Auditor's letter of resignation | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| SA - Shares agreement | 12 May 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 May 1996 | |
| 88(2)P - N/A | 26 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 09 April 1996 | |
| RESOLUTIONS - N/A | 09 April 1996 | |
| RESOLUTIONS - N/A | 09 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 1996 | |
| 123 - Notice of increase in nominal capital | 09 April 1996 | |
| 287 - Change in situation or address of Registered Office | 25 March 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| CERTNM - Change of name certificate | 11 December 1995 | |
| 363s - Annual Return | 08 November 1995 | |
| 395 - Particulars of a mortgage or charge | 20 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 19 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 05 December 1994 | |
| 363s - Annual Return | 08 November 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| 288 - N/A | 01 February 1994 | |
| 288 - N/A | 23 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1993 | |
| AUD - Auditor's letter of resignation | 12 November 1993 | |
| 287 - Change in situation or address of Registered Office | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| RESOLUTIONS - N/A | 11 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1993 | |
| 123 - Notice of increase in nominal capital | 11 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| MEM/ARTS - N/A | 03 August 1993 | |
| 363b - Annual Return | 15 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1992 | |
| RESOLUTIONS - N/A | 02 June 1992 | |
| 288 - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1992 | |
| 123 - Notice of increase in nominal capital | 02 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 287 - Change in situation or address of Registered Office | 11 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1992 | |
| NEWINC - New incorporation documents | 10 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of offset | 05 October 1995 | Fully Satisfied |
N/A |
| Mortgage of life policies | 15 February 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 15 February 1992 | Fully Satisfied |
N/A |
