Lce Global Logistics Limited

Active05293668 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Peter Venner
Accounts type
Dormant
Address
Unit 1 Mereside Park
Shield Road
Ashford
TW15 1BL

Filing status

Accounts due
30 September 2016
Last accounts
31 December 2014
Conf. stmt due
11 March 2017

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Venner, Peter
Director · Appointed 12 January 2018
British
Born May 1958 (68)
Officer history (10 former)
12 January 2018
Appointed Venner, Peter as Director
1 December 2016
Resigned Van Loon, Sjoerd as Secretary
1 December 2016
Resigned Van Loon, Sjoerd as Director
6 April 2015
Resigned Gillett, Michael John as Director
31 March 2010
Resigned Atzbi, Mark as Director
31 March 2010
Resigned Laccona, Giorgio as Director
31 December 2007
Resigned Gallahan, John Martin as Director
2 January 2007
Appointed Laccona, Giorgio as Director
2 January 2007
Resigned Gillett, Michael John as Secretary
2 January 2007
Appointed Van Loon, Sjoerd as Director
2 January 2007
Appointed Atzbi, Mark as Director
2 January 2007
Appointed Van Loon, Sjoerd as Secretary
2 January 2007
Resigned Fletcher, John Leslie as Director
2 January 2007
Resigned M'Crystal, Richard Leslie as Director
2 January 2007
Appointed Gallahan, John Martin as Director
25 November 2004
Appointed Fletcher, John Leslie as Director
25 November 2004
Appointed Gillett, Michael John as Director
23 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 November 2004
Appointed Gillett, Michael John as Secretary
23 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 November 2004
Appointed M'Crystal, Richard Leslie as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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