• UK
  • ESTUARY LOGISTICS GROUP LIMITED - C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom

Company Information

Company registration number
08226090
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Connect Insolvency Limited Second Floor
One Hood Street
Newcastle Upon Tyne
NE1 6JQ
C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ UK

Management

Managing Directors
BACON, Robert Arthur
COTTRELL, Nicholas Andrew
Company secretaries
BACON, Robert Arthur

Company Details

Type of Business
ltd
Incorporated
2012-09-24
Age Of Company
2012-09-24 12 years
SIC/NACE
64209

Ownership

Beneficial Owners
Lf Logistics Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2015-12-31
Last Date: 2013-12-31
Last Return Made Up To:
2014-09-24
Annual Return
Due Date: 2020-11-05
Last Date: 2019-09-24

ESTUARY LOGISTICS GROUP LIMITED Company Description

ESTUARY LOGISTICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08226090. Its current trading status is "live". It was registered 2012-09-24. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-09-24.It can be contacted at C/o Connect Insolvency Limited Second Floor .
More information

Get ESTUARY LOGISTICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Estuary Logistics Group Limited - C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom

2012-09-24 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-12-16) - LIQ13

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  • resolution (2020-03-06) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-03-06) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2020-03-06) - LIQ01

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-25) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • accounts-with-accounts-type-dormant (2019-05-30) - AA

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  • termination-director-company-with-name-termination-date (2018-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-23) - AP01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-18) - AA

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  • change-sail-address-company-with-new-address (2017-03-23) - AD02

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • move-registers-to-sail-company-with-new-address (2017-03-23) - AD03

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-08-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA

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  • resolution (2016-07-29) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-07-29) - AP03

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  • change-account-reference-date-company-previous-extended (2016-08-21) - AA01

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  • change-account-reference-date-company-previous-shortened (2015-09-30) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • capital-name-of-class-of-shares (2014-12-28) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • change-account-reference-date-company-current-extended (2012-10-09) - AA01

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  • incorporation-company (2012-09-24) - NEWINC

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