| Company Name | Smart Logistics Ne Ltd. |
|---|---|
| Director | Garry Rutherford |
| Company Status | Liquidation |
| Company Number | 12246001 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Garry Rutherford |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
| Director Name | Mr Paul Roland Burnard |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Segedunum Business Centre Business Ctr, Station Road Wallsend Tyne And Wear NE28 6HQ |
| Director Name | Mr Mark Maddock |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2020(6 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Next Accounts Due | 7 July 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2022 (overdue) |
Filing History
| 5 June 2020 | Registered office address changed from 8 Segedunum Business Centre Business Ctr, Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 5 June 2020 (1 page) |
|---|---|
| 4 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 30 April 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 21 April 2020 | Termination of appointment of Paul Roland Burnard as a director on 20 April 2020 (1 page) |
| 21 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 21 April 2020 | Cessation of Paul Roland Burnard as a person with significant control on 20 April 2020 (1 page) |
| 19 April 2020 | Appointment of Mr Mark Maddock as a director on 13 April 2020 (2 pages) |
| 19 April 2020 | Notification of Mark Maddock as a person with significant control on 13 April 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (3 pages) |
| 7 October 2019 | Incorporation Statement of capital on 2019-10-07
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