THE UK LOGISTICS GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE UK LOGISTICS GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE UK LOGISTICS GENERAL PARTNER LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616522. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE UK LOGISTICS GENERAL PARTNER LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616522. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE UK LOGISTICS GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED (until 29/11/2006)
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED (until 29/11/2006)
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED (until 02/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2014-09-12 | CURRENT |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 | CURRENT |
MR DANIEL TERRANCE HOLFORD | Dec 1986 | British | Director | 2023-12-31 | CURRENT |
MR PARAS RAJ PATEL | Aug 1983 | British | Director | 2023-12-31 | CURRENT |
MR ANDREW PETER JEANES | Apr 1959 | British | Director | 2010-09-24 UNTIL 2012-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-08 UNTIL 2005-11-08 | RESIGNED | ||
MANMEET MATHARU | Aug 1975 | British | Director | 2010-09-24 UNTIL 2012-01-31 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2012-01-31 UNTIL 2019-12-31 | RESIGNED |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-06-30 UNTIL 2023-12-31 | RESIGNED |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-01-31 UNTIL 2012-11-09 | RESIGNED |
MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2014-09-12 UNTIL 2020-03-16 | RESIGNED |
MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2012-01-31 UNTIL 2014-07-29 | RESIGNED |
MR CORIN LEONARD THODAY | Jun 1975 | British | Director | 2009-11-20 UNTIL 2012-01-31 | RESIGNED |
MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2009-09-01 UNTIL 2010-06-01 | RESIGNED |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-01-31 UNTIL 2015-06-30 | RESIGNED |
MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
MRS ELIZABETH ANN BLEASE | Secretary | 2012-01-31 UNTIL 2021-11-03 | RESIGNED | ||
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2005-11-08 UNTIL 2012-01-31 | RESIGNED | ||
WILLIAM HUGHES | Mar 1966 | British | Director | 2008-02-26 UNTIL 2010-02-25 | RESIGNED |
ROSEMARY HILLIER | May 1975 | British | Director | 2010-06-01 UNTIL 2010-09-24 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2009-02-24 UNTIL 2012-01-31 | RESIGNED |
MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2008-07-31 UNTIL 2012-01-31 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2005-11-08 UNTIL 2010-06-01 | RESIGNED |
MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2012-01-31 UNTIL 2014-07-29 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 2006-12-05 UNTIL 2008-07-21 | RESIGNED |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 UNTIL 2023-12-31 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2005-11-08 UNTIL 2005-11-08 | RESIGNED |
MR DOUGLAS PHILIP BRADFORD | Oct 1954 | British | Director | 2005-11-08 UNTIL 2006-12-05 | RESIGNED |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2006-12-05 UNTIL 2008-02-26 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2010-02-25 UNTIL 2012-01-31 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2005-11-08 UNTIL 2005-11-08 | RESIGNED |
MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2006-01-23 UNTIL 2009-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Segro Industrial Estates Limited | 2017-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uk Logistics (Jersey) Gp Limited | 2016-04-06 - 2017-01-04 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |