NEWS LOGISTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWS LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWS LOGISTICS LIMITED was incorporated 46 years ago on 30/06/1977 and has the registered number: 01319557. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEWS LOGISTICS LIMITED was incorporated 46 years ago on 30/06/1977 and has the registered number: 01319557. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEWS LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Previous trading names include:
NGN STAFF PENSION PLAN TRUSTEES LIMITED (until 15/10/2014)
NGN STAFF PENSION PLAN TRUSTEES LIMITED (until 15/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2007-08-13 | CURRENT |
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 1997-08-29 UNTIL 2007-08-13 | RESIGNED |
| MR ALAN ANTHONY BRACE | Oct 1937 | British | Secretary | RESIGNED | |
| PETER WALTER STEHRENBERGER | Swiss | Secretary | 1994-05-12 UNTIL 2001-10-31 | RESIGNED | |
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
| GERALD BOWMAN HOOD | Jul 1934 | British | Director | RESIGNED | |
| PETER WALTER STEHRENBERGER | Swiss | Director | RESIGNED | ||
| MR GERALD ROE | Jan 1954 | British | Director | RESIGNED | |
| SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-17 UNTIL 2012-09-26 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2022-07-25 | RESIGNED |
| MRS PAMELA CRISIDA LAWS | Aug 1945 | British | Director | 1993-01-05 UNTIL 1994-05-12 | RESIGNED |
| JOHN EDWARD WIDDOWS | Jan 1945 | British | Director | 1994-07-22 UNTIL 1997-08-29 | RESIGNED |
| TUDOR HOPKINS | Sep 1937 | British | Director | 1993-01-05 UNTIL 1994-05-12 | RESIGNED |
| MR ALEX HENDERSON | Apr 1948 | British | Director | RESIGNED | |
| MR DEREK GEORGE HOLDEN | Aug 1936 | British | Director | RESIGNED | |
| SUNIL ANTHONY FERNANDO | Jul 1945 | British | Director | 2001-10-31 UNTIL 2007-08-13 | RESIGNED |
| STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2007-08-13 UNTIL 2008-07-17 | RESIGNED |
| MR LESLIE COLIN CURTIS | Oct 1948 | British | Director | RESIGNED | |
| MR JOHN COLLIER | Jun 1921 | British | Director | RESIGNED | |
| DONALD MAURICE BRETT | Aug 1927 | British | Director | RESIGNED | |
| MR ALAN ANTHONY BRACE | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newsprinters Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |