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20:20 Logistics Holdings Limited CHESHIRE


20:20 Logistics Holdings Limited was formally closed on 2016-02-06. 20:20 Logistics Holdings was a private limited company that was located at Weston Road, Crewe, Cheshire, CW1 6BU. This company (formed on 2003-10-27) was run by 2 directors and 1 secretary.
Director Robert E. who was appointed on 07 February 2014.
Director Nicholas S. who was appointed on 03 March 2008.
Among the secretaries, we can name: Nicholas S. appointed on 16 May 2008.

The company was officially categorised as "activities of distribution holding companies" (64204). According to the Companies House data, there was a name alteration on 2004-02-03 and their previous name was K & S (514). 2013-10-27 is the date of the last annual return.

20:20 Logistics Holdings Limited Address / Contact

Office Address Weston Road
Office Address2 Crewe
Town Cheshire
Post code CW1 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04944105
Date of Incorporation Mon, 27th Oct 2003
Date of Dissolution Sat, 6th Feb 2016
Industry Activities of distribution holding companies
End of financial Year 31st March
Company age 13 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Mon, 24th Nov 2014
Return last made up date Sun, 27th Oct 2013

Company staff

Robert E.

Position: Director

Appointed: 07 February 2014

Nicholas S.

Position: Secretary

Appointed: 16 May 2008

Nicholas S.

Position: Director

Appointed: 03 March 2008

Meinie O.

Position: Director

Appointed: 01 February 2008

Resigned: 07 February 2014

Andrew W.

Position: Director

Appointed: 12 October 2007

Resigned: 31 December 2013

Matthew M.

Position: Secretary

Appointed: 26 September 2006

Resigned: 16 May 2008

Matthew M.

Position: Director

Appointed: 26 September 2006

Resigned: 16 May 2008

Mark R.

Position: Director

Appointed: 26 September 2006

Resigned: 14 October 2007

John C.

Position: Director

Appointed: 18 November 2003

Resigned: 26 September 2006

Brian C.

Position: Director

Appointed: 18 November 2003

Resigned: 26 September 2006

Craig B.

Position: Secretary

Appointed: 18 November 2003

Resigned: 26 September 2006

Craig B.

Position: Director

Appointed: 18 November 2003

Resigned: 26 September 2006

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 18 November 2003

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 18 November 2003

Company previous names

K & S (514) February 3, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st March 2013
filed on: 2nd, January 2014
Free Download (10 pages)

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