JED CO LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

JED CO LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JED CO LOGISTICS LIMITED was incorporated 15 years ago on 19/06/2008 and has the registered number: 06624472. The accounts status is TOTAL EXEMPTION SMALL.

JED CO LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2017 21/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WOODHEAD Dec 1954 British Director 2016-11-09 CURRENT
JORDAN LUKE MARSHALL Jul 1978 British Director 2016-11-01 CURRENT
MR MARK SCHOLEY Dec 1964 British Director 2016-11-15 UNTIL 2017-05-04 RESIGNED
MR PETER CHARLES MATTHEWS Apr 1936 British Director 2012-01-09 UNTIL 2013-01-31 RESIGNED
MR PETER MATHEWS Apr 1936 English Director 2010-03-01 UNTIL 2010-05-24 RESIGNED
MR TROY FRANCIS DILCHAND Dec 1969 British Director 2008-06-20 UNTIL 2010-03-06 RESIGNED
MR SAM ANTHONY COOK Nov 1973 British Director 2010-03-01 UNTIL 2012-01-10 RESIGNED
MR SAM ANTHONY COOK Nov 1973 British Director 2012-02-15 UNTIL 2012-02-16 RESIGNED
MR ROBERT RONALD COOK Jun 1944 British Director 2013-01-28 UNTIL 2017-03-10 RESIGNED
COMPANY DIRECTORS LIMITED Director 2008-06-19 UNTIL 2008-06-19 RESIGNED
PIERRE BIBBY Jul 1960 British Director 2016-09-19 UNTIL 2017-07-06 RESIGNED
MR JOHN ALLEN BARNES Oct 1965 British Director 2010-11-18 UNTIL 2011-09-19 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-06-19 UNTIL 2008-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jordan Marshall 2017-07-06 7/1978 London   Ownership of shares 75 to 100 percent
Pierre Bibby 2017-01-10 7/1960 London   Ownership of shares 50 to 75 percent
Robert Cook 2016-06-21 - 2017-01-10 6/1944 Alfreton   Ownership of shares 25 to 50 percent
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - JED CO LOGISTICS LIMITED 2016-10-18 30-06-2016 £146,676 Cash £599,249 equity
Abbreviated Company Accounts - JED CO LOGISTICS LIMITED 2016-04-01 30-06-2015 £8,831 Cash £101,925 equity

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