ABOUT THE LOGISTICS BUSINESS LIMITED
"The work of The Logistics Business was first class. They quickly understood what was required and helped our team put plans in place that we simply did not have the experience to do ourselves." Head of Communications and Engagement - NHS
"The Logistics Business were able to bring new thinking to the table relating to our cost to serve approach, which added real value to our decision making." Supply Chain Director - Wickes
We are always keen to hear from people with significant experience of working within the logistics and supply chain industry who wish to further their careers and join our busy team.
The Logistics Business is a UK logistics and supply chain consultancy with over 20 years practical experience. We help our clients improve their supply chains by providing them with logistics solutions that are both innovative and accessible.
KEY FINANCES
Year
2016
Assets
£353.33k
▼ £-11.36k (-3.12 %)
Cash
£76.9k
▼ £-52.62k (-40.63 %)
Liabilities
£89.84k
▼ £-57.42k (-38.99 %)
Net Worth
£263.49k
▲ £46.06k (21.18 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Milton Keynes
- Company name
- THE LOGISTICS BUSINESS LIMITED
- Company number
- 02619692
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Jun 1991
Age - 33 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.logistics.co.uk
- Phones
-
+44 (0)1908 978 480
01908 978 480
- Registered Address
- THE PINNACLE,
170 MIDSUMMER BOULEVARD,
MILTON KEYNES,
ENGLAND,
MK9 1FE
ECONOMIC ACTIVITIES
- 71129
- Other engineering activities
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LAST EVENTS
- 24 Feb 2017
- Appointment of Mr Mauro Costa Conceicao as a director on 17 February 2017
- 24 Feb 2017
- Appointment of Mr John Francis Mertz as a director on 17 February 2017
- 24 Feb 2017
- Appointment of Mr Barry Evan Malamud as a director on 17 February 2017
CHARGES
-
28 July 2014
- Status
- Satisfied
on 23 February 2017
- Delivered
- 1 August 2014
-
Persons entitled
- Simon John Tomlinson
Richard Leslie Ballard
- Description
- L/H property k/a the courthouse the crescent bromsgrove t/n…
-
31 August 2000
- Status
- Outstanding
- Delivered
- 12 September 2000
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
13 December 1995
- Status
- Outstanding
- Delivered
- 22 December 1995
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
13 March 1992
- Status
- Satisfied
on 20 July 2005
- Delivered
- 26 March 1992
-
Persons entitled
- Birmingham Technology (Venture Capital) Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
21 February 1992
- Status
- Satisfied
on 31 January 1996
- Delivered
- 28 February 1992
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- . 01.
See Also
Last update 2018
THE LOGISTICS BUSINESS LIMITED DIRECTORS
Mauro Costa Conceicao
Acting
- Appointed
- 17 February 2017
- Role
- Secretary
- Address
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
- Name
- CONCEICAO, Mauro Costa
Mauro Costa Conceicao
Acting
- Appointed
- 17 February 2017
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- American
- Address
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
- Country Of Residence
- Usa
- Name
- CONCEICAO, Mauro Costa
Barry Evan Malamud
Acting
- Appointed
- 17 February 2017
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- American
- Address
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
- Country Of Residence
- Usa
- Name
- MALAMUD, Barry Evan
John Francis Mertz
Acting
- Appointed
- 17 February 2017
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- American
- Address
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
- Country Of Residence
- Usa
- Name
- MERTZ, John Francis
John Austin White Iii
Acting
- Appointed
- 17 February 2017
- Occupation
- Director
- Role
- Director
- Age
- 56
- Nationality
- American
- Address
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
- Country Of Residence
- Usa
- Name
- WHITE III, John Austin
Sam Freeman
Resigned
- Appointed
- 16 August 2016
- Resigned
- 17 February 2017
- Role
- Secretary
- Address
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
- Name
- FREEMAN, Sam
David Robert Steele
Resigned
- Appointed
- 01 November 1991
- Resigned
- 16 August 2016
- Role
- Secretary
- Nationality
- British
- Address
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
- Name
- STEELE, David Robert
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned
- Appointed
- 12 June 1991
- Resigned
- 01 November 1991
- Role
- Nominee Secretary
- Address
- Vandale House, Post Office Road, Bournemouth, BH1 1BX
- Name
- STEELRAY SECRETARIAL SERVICES LIMITED
Ballard Richard Leslie Dr
Resigned
- Appointed
- 01 November 1991
- Resigned
- 17 February 2017
- Occupation
- Chartered Engineer
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
- Country Of Residence
- England
- Name
- BALLARD, Richard Leslie, Dr
David James Bingham
Resigned
- Appointed
- 23 September 2014
- Resigned
- 17 February 2017
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
- Country Of Residence
- England
- Name
- BINGHAM, David James
Timothy Francis Chetwode Crawley
Resigned
- Appointed
- 19 December 1991
- Resigned
- 05 March 1993
- Occupation
- Business Development Manager
- Role
- Director
- Age
- 88
- Nationality
- British
- Address
- Highgarth Gravel Pit Lane, Alvechurch, Birmingham, West Midlands, B48 7QG
- Name
- CRAWLEY, Timothy Francis Chetwode
Mark Goddard Watts
Resigned
- Appointed
- 01 November 1991
- Resigned
- 06 July 1994
- Occupation
- Engineer
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 9b Wharf House, Wharf Lane, Ilminster, Somerset, TA19 0DT
- Name
- GODDARD-WATTS, Mark
Derek William Harris
Resigned
- Appointed
- 19 March 1993
- Resigned
- 15 July 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU
- Country Of Residence
- United Kingdom
- Name
- HARRIS, Derek William
Nicholas Philip Hoare
Resigned
- Appointed
- 17 November 2015
- Resigned
- 17 February 2017
- Occupation
- Systems Consultant
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
- Country Of Residence
- England
- Name
- HOARE, Nicholas Philip
Michael Marienfeld
Resigned
- Appointed
- 01 March 2013
- Resigned
- 17 February 2017
- Occupation
- Account Manager Management Consultant
- Role
- Director
- Age
- 56
- Nationality
- German
- Address
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
- Country Of Residence
- England
- Name
- MARIENFELD, Michael
Richard Jeffrey Rees
Resigned
- Appointed
- 01 August 2009
- Resigned
- 31 October 2013
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 135 Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HR
- Country Of Residence
- United Kingdom
- Name
- REES, Richard Jeffrey
STEELE RAYMOND LIMITED
Resigned
- Appointed
- 12 June 1991
- Resigned
- 01 November 1991
- Role
- Nominee Director
- Address
- Vandale House, Post Office Road, Bournemouth, Dorset, BH1 1BX
- Name
- STEELE RAYMOND LIMITED
Simon John Tomlinson
Resigned
- Appointed
- 01 November 1991
- Resigned
- 17 February 2017
- Occupation
- Engineer
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
- Country Of Residence
- England
- Name
- TOMLINSON, Simon John
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