About

Registered Number: 04255157
Date of Incorporation: 19/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: C/O Creasey Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG

 

Superior Logistics Ltd was founded on 19 July 2001, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPBURN, Andrew 25 January 2002 - 1
RAWLINGS-SMITH, Daniel 01 June 2015 - 1
HEPBURN, Sandra Hilda 19 July 2001 25 January 2002 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 30 July 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 19 July 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 05 August 2015
AP01 - Appointment of director 05 August 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 04 July 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 20 July 2012
CH01 - Change of particulars for director 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 July 2011
CH03 - Change of particulars for secretary 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 06 August 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 26 August 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 04 October 2004
363a - Annual Return 22 July 2004
363a - Annual Return 31 July 2003
AA - Annual Accounts 20 May 2003
363a - Annual Return 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
225 - Change of Accounting Reference Date 29 May 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.