This company is commonly known as Halstow Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947981. The firm's registered office is in TADWORTH. You can find them at 22 Whitegate Way, , Tadworth, . This company's SIC code is 49410 - Freight transport by road.
Name | : | HALSTOW LOGISTICS LTD |
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Company Number | : | 08947981 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2014 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Whitegate Way, Tadworth, United Kingdom, KT20 5NS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 17 January 2022 | Active |
33, Toynbee, Washington, United Kingdom, NE38 8TU | Director | 10 May 2016 | Active |
22 Whitegate Way, Tadworth, United Kingdom, KT20 5NS | Director | 30 April 2019 | Active |
7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 19 March 2014 | Active |
8, Holgate Crescent, Hemsworth, United Kingdom, WF9 4NG | Director | 15 October 2015 | Active |
52 Branch Street, Huddersfield, England, HD1 4JL | Director | 16 November 2017 | Active |
28, Pearson Street, Spennymoor, United Kingdom, DL16 6HP | Director | 22 July 2015 | Active |
137, Northey Road, Bournemouth, United Kingdom, BH6 5LT | Director | 21 December 2015 | Active |
52, Leven Road, Greenock, United Kingdom, PA15 3DX | Director | 17 April 2014 | Active |
68, Colinton, Skelmersdale, United Kingdom, WN8 9AD | Director | 28 June 2016 | Active |
39, Higherness Way, Coatbridge, United Kingdom, ML5 5FL | Director | 08 October 2014 | Active |
57, Dormer Road, Bristol, United Kingdom, BS5 6XH | Director | 29 May 2015 | Active |
Mr Mohammed Ayyaz | ||
Notified on | : | 17 January 2022 |
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Status | : | Active |
Date of birth | : | December 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
Nature of control | : |
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Mr John Robert Benham | ||
Notified on | : | 30 April 2019 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22 Whitegate Way, Tadworth, United Kingdom, KT20 5NS |
Nature of control | : |
|
Mr Daniel Joseph Hall | ||
Notified on | : | 16 November 2017 |
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Status | : | Active |
Date of birth | : | January 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 52 Branch Street, Huddersfield, England, HD1 4JL |
Nature of control | : |
|
Daniel Salmon | ||
Notified on | : | 28 June 2016 |
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Status | : | Active |
Date of birth | : | April 1992 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
Nature of control | : |
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Date | Category | Description | |
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2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-06 | Officers | Change person director company with change date. | Download |
2023-01-06 | Officers | Change person director company with change date. | Download |
2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
2022-11-29 | Gazette | Gazette notice voluntary. | Download |
2022-11-18 | Dissolution | Dissolution application strike off company. | Download |
2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-17 | Officers | Appoint person director company with name date. | Download |
2022-01-17 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
2019-05-16 | Officers | Termination director company with name termination date. | Download |
2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-16 | Officers | Appoint person director company with name date. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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