About

Registered Number: 09053657
Date of Incorporation: 23/05/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 26a Temple Road, London, NW2 6PP,

 

Shiplake Logistics Ltd was founded on 23 May 2014 with its registered office in London. We don't currently know the number of employees at this business. The companies directors are listed as Viette, Dennis, Brojek, Piotr, Hughes, Luke.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIETTE, Dennis 13 August 2019 - 1
BROJEK, Piotr 07 October 2014 03 July 2015 1
HUGHES, Luke 05 June 2014 07 October 2014 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 27 January 2020
AD01 - Change of registered office address 09 September 2019
PSC01 - N/A 09 September 2019
PSC07 - N/A 09 September 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 13 January 2016
TM01 - Termination of appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
AD01 - Change of registered office address 13 July 2015
AR01 - Annual Return 28 May 2015
AP01 - Appointment of director 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
AD01 - Change of registered office address 17 October 2014
AD01 - Change of registered office address 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
AP01 - Appointment of director 10 June 2014
NEWINC - New incorporation documents 23 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.