LCE GLOBAL LOGISTICS LIMITED

active Company number 05293668

Private Limited by Shares · Incorporated on 23rd Nov 2004 · Closed on 19th Jul 2016

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SIC code: 64209
Registered office: Ashford, TW15 1BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2016

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Overview

LCE GLOBAL LOGISTICS LIMITED is a private limited by shares company based in Ashford. It was incorporated on 23rd Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in Ashford (TW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Venner	Director	12th Jan 2018	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Nov 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Sep 2016
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

23rd Nov 2004 Company incorporated
23rd Nov 2004 Michael Gillett appointed as Secretary
23rd Nov 2004 Richard M'Crystal appointed as Director
23rd Nov 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Nov 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Nov 2004 John Fletcher appointed as Director
25th Nov 2004 Michael Gillett appointed as Director
2nd Jan 2007 John Fletcher resigned as Director
2nd Jan 2007 John Gallahan appointed as Director
2nd Jan 2007 Giorgio Laccona appointed as Director
2nd Jan 2007 Mark Atzbi appointed as Director
2nd Jan 2007 Michael Gillett resigned as Secretary
2nd Jan 2007 Richard M'Crystal resigned as Director
2nd Jan 2007 Sjoerd Van Loon appointed as Director
2nd Jan 2007 Sjoerd Van Loon appointed as Secretary
31st Dec 2007 John Gallahan resigned as Director
31st Mar 2010 Giorgio Laccona resigned as Director
31st Mar 2010 Mark Atzbi resigned as Director
6th Apr 2015 Michael Gillett resigned as Director
30th Sep 2016 Next accounts due
1st Dec 2016 Sjoerd Van Loon resigned as Director
1st Dec 2016 Sjoerd Van Loon resigned as Secretary
12th Jan 2018 Peter Venner appointed as Director

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