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Logical Link Solutions Ltd

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Reports

Full Company Report  LOGICAL LINK SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PD FREIGHT MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 01008205
Record last updated Saturday, April 26, 2025 7:58:06 PM UTC
Official Address 17 Queen's Square Middlehaven
There are 36 companies registered at this street
Locality Middlehaven
Region Middlesbrough, England
Postal Code TS21AH
Sector Cargo handling for air transport activities

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Visits

LOGICAL LINK SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12020-12022-22022-42022-122023-12023-82024-52024-62024-102024-112025-12025-32025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 5, 2025 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 5, 2025 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Dec 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Apr 4, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Change of particulars for director 1008... Change of particulars for director 1008...
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Apr 7, 2010 Annual return 1008... Annual return 1008...
Registry Apr 1, 2010 Company name change Company name change
Registry Apr 1, 2010 Change of name certificate Change of name certificate
Registry Apr 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Change of accounting reference date Change of accounting reference date
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Oct 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 9, 2008 Annual return Annual return
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars 1008... Notice of change of directors or secretaries or in their particulars 1008...
Registry Jan 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 28, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 7, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2005 Annual return Annual return
Registry Apr 4, 2005 Appointment of a director Appointment of a director
Registry Apr 4, 2005 Appointment of a director 1008... Appointment of a director 1008...
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 29, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 13, 2003 Appointment of a director 1008... Appointment of a director 1008...
Registry May 3, 2003 Annual return Annual return
Registry Apr 28, 2003 Resignation of a director Resignation of a director
Registry Apr 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2003 Change of name certificate Change of name certificate
Registry Mar 31, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 28, 2003 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Nov 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2001 Annual return Annual return
Registry Mar 30, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Sep 20, 1999 Annual return Annual return
Registry Apr 28, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 8, 1999 Annual accounts Annual accounts
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Oct 1, 1998 Resignation of one Director (a man) and one Branch Manager Resignation of one Director (a man) and one Branch Manager
Registry Sep 28, 1998 Annual return Annual return
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Dec 12, 1997 Resignation of a director Resignation of a director
Registry Nov 25, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 26, 1997 Annual return Annual return
Financials Jan 20, 1997 Annual accounts Annual accounts
Registry Oct 25, 1996 Written elective resolution Written elective resolution
Registry Oct 25, 1996 Written elective resolution 1008... Written elective resolution 1008...
Registry Oct 25, 1996 Written elective resolution Written elective resolution
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