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 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
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)
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 |
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 |