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 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.
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 |
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 |