SEKO LOGISTICS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEKO LOGISTICS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEKO LOGISTICS (LONDON) LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590887. The accounts status is FULL and accounts are next due on 30/09/2024.
SEKO LOGISTICS (LONDON) LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590887. The accounts status is FULL and accounts are next due on 30/09/2024.
SEKO LOGISTICS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEKO LOGISTICS LIMITED (until 15/10/2013)
SEKO LOGISTICS LIMITED (until 15/10/2013)
SEKO SYNERGY LIMITED (until 27/04/2011)
SEKO WORLDWIDE (UK) LIMITED (until 02/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH BRIAN STOFBERG | Nov 1974 | British | Director | 2023-04-03 | CURRENT |
MR PAUL CHRISTOPHER ROBERT LOCKWOOD | Oct 1979 | British | Director | 2023-04-03 | CURRENT |
MS CHAR LYNNETTE DALTON | Oct 1979 | American | Director | 2023-04-03 | CURRENT |
MR MARK LINCOLN WHITE | Oct 1967 | British | Director | 2004-09-01 UNTIL 2023-12-01 | RESIGNED |
WILLIAM AULD | Jun 1965 | British | Director | 2002-11-14 UNTIL 2003-09-30 | RESIGNED |
MR CHANDRESH TANKARIA | Dec 1962 | British | Director | 2003-09-30 UNTIL 2006-02-23 | RESIGNED |
DAVID PERRY | Sep 1969 | British | Director | 2005-08-05 UNTIL 2015-04-30 | RESIGNED |
MR KEITH O'BRIEN | Dec 1967 | British | Director | 2002-11-14 UNTIL 2023-04-03 | RESIGNED |
KEITH GASKIN | Jul 1971 | British | Director | 2004-03-01 UNTIL 2015-04-30 | RESIGNED |
ANDREW FREER | Jul 1978 | British | Director | 2005-08-05 UNTIL 2007-04-30 | RESIGNED |
MR DAVID JOHN EMERSON | Oct 1964 | British | Director | 2004-05-15 UNTIL 2015-04-30 | RESIGNED |
MR MICHAEL RICHARD CLAYDON | Jul 1947 | British | Director | 2005-08-05 UNTIL 2015-04-30 | RESIGNED |
MR ROBERT JOHN CLARKE | Jun 1956 | British | Director | 2005-08-05 UNTIL 2009-01-30 | RESIGNED |
MR KEITH O'BRIEN | Dec 1967 | British | Secretary | 2002-11-14 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seko Logistics Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-06 | 31-12-2022 | 4,412,734 Cash 17,571,592 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-08 | 31-12-2021 | 641,052 Cash 9,245,675 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-25 | 31-12-2020 | 1,945,255 Cash 4,124,823 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-25 | 31-12-2019 | 5,896,843 Cash 3,085,224 equity |