THE LOGISTICS SUPPORT NETWORK LIMITED

THE LOGISTICS SUPPORT NETWORK LIMITED is an active private limited company, incorporated on 28 October 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tuscam Way, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE LOGISTICS SUPPORT NETWORK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 MINSTER COURT
Address Line 2	TUSCAM WAY
Post Town	CAMBERLEY
County	SURREY
Country	ENGLAND
Postcode	GU15 3YY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE LOGISTICS SUPPORT NETWORK LIMITED

Directors

(The company's officers)

MR THOMAS NOEL DORAN

(~77 year old Irish national)

4 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/10/2014

MR DAVID JOHN MANKELOW

(~55 year old British national)

267 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2014

MR DANNY PHILIPS

(~40 year old British national)

49 HIGH STREET, HODDEDSON, HERTFORDSHIRE, EN11 8TA, UNITED KINGDOM

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 28/10/2014

MATTHEW RAWLINSON

(~51 year old British national)

4 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

Shareholders

(Persons of Significant Control)

Tanya Fay Rawlinson

(~41 year old British national)

158 Hazeldell, Watton At Stone, Hertford, Hertfordshire, SG14 3SP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David John Mankelow

(~55 year old British national)

Highview Hall, Loamy Hill Road, Tolleshunt Major, Maldon, Essex, CM9 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Thomas Phillips

(~10 year old British national)

19 Rowan Gardens, Gamlingay, Sandy, Bedfordshire, SG19 3LU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABSTRACT RECRUITMENT LIMITED

MR THOMAS NOEL DORAN
MR DAVID JOHN MANKELOW

BLEEP 360 LIMITED

MR THOMAS NOEL DORAN

BLUELIGHT HEALTHCARE RECRUITMENT LIMITED

MR THOMAS NOEL DORAN

BRADLEY DAVID DEVELOPMENTS LIMITED

MR DAVID JOHN MANKELOW

COMMON SENSE RECRUITMENT LIMITED

MR THOMAS NOEL DORAN
MR DAVID JOHN MANKELOW

DRIVER RESOURCE RECRUITMENT LIMITED

MR THOMAS NOEL DORAN
MR DAVID JOHN MANKELOW

FIRST CALL AVIATION LIMITED

MR THOMAS NOEL DORAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)