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THE LOGISTICS BUSINESS LIMITED

Company

THE LOGISTICS BUSINESS

Telephone: +44 (0)1908 978 480
A⁺ rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. Milton Keynes
Company name
THE LOGISTICS BUSINESS LIMITED
Company number
02619692
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Jun 1991
Age - 34 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

THIS BUSINESS IN SOCIAL MEDIA

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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

THE LOFT CONSULTANCY LIMITED THE LOG HOUSE COMPANY LIMITED THE LOGO CENTRE LTD THE LONDON ART WORKS LIMITED THE LONDON BREAST CARE CENTRE LTD THE LONDON BUSINESS SUPPORT SERVICE LTD

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
66
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
58
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
68
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
57
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
77
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
66
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
89
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
64
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
83
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
71
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
57
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
66
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
69
Nationality
British
Address
5 Poole Road, Bournemouth, Dorset, BH2 5QL
Country Of Residence
England
Name
TOMLINSON, Simon John

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