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POINTBID LOGISTICS SYSTEMS LIMITED - Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Company Information
- Company registration number
- 01028834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gable House
- 239 Regents Park Road
- London
- N3 3LF Gable House, 239 Regents Park Road, London, N3 3LF UK
Management
- Managing Directors
- APPLEBY, Patrick Thomas
- COOK, Roy Arthur
- KIRK, Paul
- LINNEY, Simon John
- MADDEN, Lee Michael
- Company secretaries
- COOK, Roy Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-10-27
- Age Of Company 1971-10-27 52 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Roy Arthur Cook
- Colin Peter Linney
- Roy Arthur Cook
- Colin Peter Linney
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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POINTBID LOGISTICS SYSTEMS LIMITED Company Description
- POINTBID LOGISTICS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01028834. Its current trading status is "live". It was registered 1971-10-27. It was previously called LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED. It has declared SIC or NACE codes as "49410". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at Gable House .
Get POINTBID LOGISTICS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pointbid Logistics Systems Limited - Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
- 1971-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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change-account-reference-date-company-previous-shortened (2021-01-04) - AA01
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accounts-with-accounts-type-small (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-24) - AA
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-29) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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accounts-with-accounts-type-small (2019-06-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-small (2018-07-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
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mortgage-satisfy-charge-full (2017-05-24) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-22) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-27) - RESOLUTIONS
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statement-of-companys-objects (2015-11-27) - CC04
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mortgage-satisfy-charge-full (2015-10-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-10-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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legacy (2012-01-27) - MG01
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change-person-director-company-with-change-date (2012-06-18) - CH01
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accounts-with-accounts-type-full (2012-08-30) - AA
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legacy (2012-06-21) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-full (2010-08-11) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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accounts-with-accounts-type-full (2009-07-11) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 403a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 395
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legacy (2007-01-18) - 288c
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-26) - CERTNM
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legacy (2006-09-14) - 363a
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legacy (2006-09-07) - 395
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-08-16) - 395
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legacy (2006-08-02) - 395
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legacy (2006-03-08) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-full (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363a
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legacy (2003-07-16) - 363a
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legacy (2003-06-07) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-21) - 403a
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legacy (2000-03-20) - 403a
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legacy (2000-09-08) - 363a
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accounts-with-accounts-type-medium (2000-12-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-13) - AA
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legacy (1999-08-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-23) - 288c
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accounts-with-accounts-type-small (1998-01-28) - AA
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accounts-with-accounts-type-small (1998-10-13) - AA
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legacy (1998-09-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-22) - 363a
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legacy (1997-04-29) - 288a
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legacy (1997-04-22) - 288a
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legacy (1997-04-22) - 288b
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accounts-with-accounts-type-small (1997-01-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-25) - AA
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legacy (1996-10-17) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-01) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-02) - AA
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legacy (1994-09-19) - 363x
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-09-16) - 288
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legacy (1993-09-16) - 363x
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accounts-with-accounts-type-full (1993-04-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-26) - AA
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legacy (1992-09-22) - 363x
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legacy (1992-06-29) - 395
keyboard_arrow_right 1991
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legacy (1991-09-25) - 363x
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legacy (1991-07-17) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-14) - 225(2)
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legacy (1990-03-21) - 363
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legacy (1990-06-21) - 287
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accounts-with-accounts-type-full (1990-04-10) - AA
keyboard_arrow_right 1989
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legacy (1989-04-18) - 363
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legacy (1989-04-14) - 287
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accounts-with-accounts-type-full (1989-01-23) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-29) - AA
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legacy (1988-03-25) - 363
keyboard_arrow_right 1987
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legacy (1987-02-21) - 363
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legacy (1987-02-12) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-02) - AA
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legacy (1986-09-15) - 288
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legacy (1986-09-02) - 288
keyboard_arrow_right 1971
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incorporation-company (1971-10-27) - NEWINC