St Logistics (UK) Ltd

About

Registered Number: 02324074
Date of Incorporation: 01/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF

 

St Logistics (UK) Ltd was founded on 01 December 1988 and has its registered office in Berkhamsted. The current directors of the business are 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. We don't currently know the number of employees at St Logistics (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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