SEVEN LOGISTICS LIMITED - IPSWICH


Company Profile Company Filings

Overview

SEVEN LOGISTICS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
SEVEN LOGISTICS LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269482. The accounts status is FULL and accounts are next due on 30/06/2024.

SEVEN LOGISTICS LIMITED - IPSWICH

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CARDINAL COURT, 35-37
IPSWICH
IP1 1XF

This Company Originates in : United Kingdom
Previous trading names include:
SEVEN LINCS LIMITED (until 02/10/2020)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS VICTOR DUNNETT Jun 1991 British Director 2021-01-26 CURRENT
MR ROY VICTOR DUNNETT May 1947 British Director 2004-11-24 CURRENT
MISS LUCY VICTORIA DUNNETT Sep 1994 British Director 2021-08-18 CURRENT
MRS JACQUELINE HAZEL DUNNETT Jul 1960 British Director 2018-07-24 CURRENT
MR MICHAEL DAVID COOPER Apr 1957 British Secretary 2005-04-18 UNTIL 2014-10-31 RESIGNED
JANE ELIZABETH DAY Secretary 2004-10-26 UNTIL 2004-11-24 RESIGNED
MR MARK HARMAN Secretary 2014-10-31 UNTIL 2022-02-28 RESIGNED
MARK ANDREW SAMS Sep 1969 British Secretary 2004-11-24 UNTIL 2005-04-18 RESIGNED
MR MARK HARMAN Jul 1964 British Director 2018-07-24 UNTIL 2022-02-28 RESIGNED
MARK ANDREW SAMS Sep 1969 British Director 2004-11-24 UNTIL 2005-11-11 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Director 2004-10-26 UNTIL 2004-11-24 RESIGNED
MR PETER WOODLEY Aug 1952 British Director 2011-06-24 UNTIL 2022-03-25 RESIGNED
MR IAN DAVID MCALLISTER Feb 1968 British Director 2013-10-01 UNTIL 2018-07-23 RESIGNED
MR ALAN KEEN Nov 1962 British Director 2004-11-24 UNTIL 2011-03-31 RESIGNED
MISS LUCY VICTORIA DUNNETT Sep 1961 British Director 2021-08-18 UNTIL 2021-08-18 RESIGNED
CHARLES GARN Mar 1956 British Director 2004-11-24 UNTIL 2013-08-31 RESIGNED
MR TIMOTHY FORMAN Feb 1961 English Director 2013-08-31 UNTIL 2020-09-30 RESIGNED
MR MICHAEL DAVID COOPER Apr 1957 British Director 2005-04-18 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Victor Dunnett 2016-04-06 5/1947 Ipswich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELL DAVIES PROPERTIES LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
RUSSELL DAVIES LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
RENTMASTER LIMITED STOKE ON TRENT Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
STRUCTURED SYSTEMS LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
FLEETCOR FUEL CARDS EUROPE LIMITED SWINDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
SEVEN LIMITED IPSWICH Active MICRO ENTITY 49410 - Freight transport by road
H.J. CALVER LIMITED IPSWICH Active SMALL 49410 - Freight transport by road
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED LONDON Dissolved... DORMANT 49410 - Freight transport by road
SEVEN TELEMATICS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SEVEN PROPERTY LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVEN PROJECT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P C S LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LE DETOUR LIMITED IPSWICH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEVEN ASSET LIMITED IPSWICH Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
HEADWAY SUFFOLK LTD IPSWICH Active SMALL 86900 - Other human health activities
VII LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
USED TRUCKS LIMITED IPSWICH Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
USED CONTAINERS LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
SEVEN EYE LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
SEVEN_LOGISTICS_LIMITED - Accounts 2022-03-30 30-09-2021 £626,497 Cash £280,958 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. CALVER LIMITED IPSWICH Active SMALL 49410 - Freight transport by road
LE DETOUR LIMITED IPSWICH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORKHOUSE (UK) LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
VII LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
USED TRUCKS LIMITED IPSWICH Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
USED CONTAINERS LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
USED VANS LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
IP1 APARTOTEL LIMITED IPSWICH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SEVEN SUPERCHARGED LIMITED IPSWICH ENGLAND Active DORMANT 70221 - Financial management
THE HOUSE IN TOWN LTD IPSWICH UNITED KINGDOM Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise