Based in Berkhamsted, Hertfordshire, St Logistics (UK) Ltd was registered on 01 December 1988. We do not know the number of employees at the company. The current directors of the company are listed as Lim, Richard, S/o Ramasamy, Loganathan, Chang, Cheng Mei Caroline, Cheng, Shirley Meng Ngoh, Chia, Yue Joo, Lee, Kah Wah, Ng, Lai Cheng, Tay, Choon Tat, Tay, Helen Bee Hoon, Chan, Choong Poh Charles, Chan, Sioh Noi Fiona, Ching Swee Chye, Ronnie, Koh, Soo Keong, Lee, Theng Kiat, Lim, Yeow Beng, Bg, Ng, Kok Siong, Oh, Kian Tat, Ong Lee Keang, Maureen, Phang, Vincent Heng Wee at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIM, Richard | 30 August 2009 | - | 1 |
S/O RAMASAMY, Loganathan | 31 March 2019 | - | 1 |
CHAN, Choong Poh Charles | 30 April 1997 | 01 April 1999 | 1 |
CHAN, Sioh Noi Fiona | 30 April 1997 | 31 March 2004 | 1 |
CHING SWEE CHYE, Ronnie | 18 July 2002 | 20 September 2005 | 1 |
KOH, Soo Keong | N/A | 01 October 2009 | 1 |
LEE, Theng Kiat | N/A | 30 April 1997 | 1 |
LIM, Yeow Beng, Bg | 01 July 2006 | 30 August 2009 | 1 |
NG, Kok Siong | 01 April 1999 | 03 May 2002 | 1 |
OH, Kian Tat | 20 September 2005 | 05 April 2007 | 1 |
ONG LEE KEANG, Maureen | 31 March 2004 | 01 July 2006 | 1 |
PHANG, Vincent Heng Wee | 30 June 2014 | 31 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANG, Cheng Mei Caroline | 25 March 1999 | 31 March 2001 | 1 |
CHENG, Shirley Meng Ngoh | 10 August 2007 | 02 March 2010 | 1 |
CHIA, Yue Joo | 20 February 1997 | 01 April 1999 | 1 |
LEE, Kah Wah | 08 September 1991 | 01 March 1994 | 1 |
NG, Lai Cheng | 01 March 1994 | 01 October 1994 | 1 |
TAY, Choon Tat | N/A | 08 September 1991 | 1 |
TAY, Helen Bee Hoon | 31 March 2001 | 10 August 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 03 May 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
AP01 - Appointment of director | 04 April 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 15 May 2017 | |
TM01 - Termination of appointment of director | 06 December 2016 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA01 - Change of accounting reference date | 05 February 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 30 March 2015 | |
CH01 - Change of particulars for director | 16 March 2015 | |
AP01 - Appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 13 April 2010 | |
TM02 - Termination of appointment of secretary | 18 March 2010 | |
AA - Annual Accounts | 07 January 2010 | |
AP01 - Appointment of director | 09 December 2009 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
AA - Annual Accounts | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
363s - Annual Return | 21 May 2007 | |
225 - Change of Accounting Reference Date | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 06 April 2006 | |
287 - Change in situation or address of Registered Office | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 03 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
363s - Annual Return | 10 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
AA - Annual Accounts | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 20 March 2001 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 01 March 1999 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
363s - Annual Return | 13 May 1996 | |
AA - Annual Accounts | 03 April 1996 | |
CERTNM - Change of name certificate | 23 June 1995 | |
288 - N/A | 06 June 1995 | |
363s - Annual Return | 05 May 1995 | |
AA - Annual Accounts | 15 March 1995 | |
288 - N/A | 19 October 1994 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 20 June 1994 | |
288 - N/A | 19 May 1994 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 15 October 1992 | |
363s - Annual Return | 19 May 1992 | |
288 - N/A | 25 September 1991 | |
AA - Annual Accounts | 08 July 1991 | |
363a - Annual Return | 03 May 1991 | |
287 - Change in situation or address of Registered Office | 05 April 1991 | |
288 - N/A | 06 June 1990 | |
AA - Annual Accounts | 23 April 1990 | |
363 - Annual Return | 23 April 1990 | |
287 - Change in situation or address of Registered Office | 31 March 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 March 1989 | |
NEWINC - New incorporation documents | 01 December 1988 |