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ANIMAUX LOGISTICS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Animaux Logistics Uk Limited. The company was founded 6 years ago and was given the registration number 11063764. The firm's registered office is in HAILSHAM. You can find them at 30/34 North Street, , Hailsham, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANIMAUX LOGISTICS UK LIMITED
Company Number:11063764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30/34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/34, North Street, Hailsham, United Kingdom, BN27 1DW

Director14 November 2017Active
30/34, North Street, Hailsham, United Kingdom, BN27 1DW

Director14 November 2017Active

People with Significant Control

Mr James John Hoare
Notified on:14 November 2017
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:30/34, North Street, Hailsham, United Kingdom, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Ann Hoare
Notified on:14 November 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:30/34, North Street, Hailsham, United Kingdom, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-23Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-04-05Accounts

Change account reference date company previous extended.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-06-12Capital

Capital allotment shares.

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2018-04-27Miscellaneous

Legacy.

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2018-04-26Capital

Second filing capital allotment shares.

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2018-04-26Capital

Second filing capital allotment shares.

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2018-03-29Capital

Capital allotment shares.

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2018-03-29Capital

Capital allotment shares.

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2018-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-14Incorporation

Incorporation company.

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