About

Registered Number: 06888040
Date of Incorporation: 27/04/2009 (15 years ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend-On-Sea, Essex, SS1 1EH

 

Based in Southend-On-Sea, Velta Logistics Ltd was registered on 27 April 2009. We do not know the number of employees at the company. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Joanne 24 September 2020 - 1
REYNOLDS, Douglas Clive 27 April 2009 - 1
WILLIAMS, Nigel Lawrence 24 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Julie 27 April 2009 09 July 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
AP01 - Appointment of director 25 September 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 02 May 2019
MR01 - N/A 22 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 30 June 2016
RP04 - N/A 08 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 01 June 2015
MR01 - N/A 31 March 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 02 May 2013
CERTNM - Change of name certificate 07 August 2012
CONNOT - N/A 26 July 2012
AA - Annual Accounts 20 July 2012
TM02 - Termination of appointment of secretary 20 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 23 August 2011
CH01 - Change of particulars for director 06 June 2011
AR01 - Annual Return 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
AA - Annual Accounts 22 July 2010
AA01 - Change of accounting reference date 13 July 2010
AR01 - Annual Return 05 May 2010
NEWINC - New incorporation documents 27 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2019 Outstanding

N/A

A registered charge 25 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.