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HARDING AND RODEN LOGISTICS LTD

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

This company is commonly known as Harding And Roden Logistics Ltd. The company was founded 7 years ago and was given the registration number 10787828. The firm's registered office is in LEEDS. You can find them at 22 Ninelands Lane, Garforth, Leeds, West Yorkshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:HARDING AND RODEN LOGISTICS LTD
Company Number:10787828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 May 2017
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:22 Ninelands Lane, Garforth, Leeds, West Yorkshire, England, LS25 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ninelands Lane, Garforth, Leeds, England, LS25 2BY

Director24 May 2017Active
63, Kingsway, Garforth, Leeds, England, LS25 1DQ

Director01 August 2017Active
22, Ninelands Lane, Garforth, Leeds, England, LS25 2BY

Secretary25 October 2018Active
12, Everleigh Street, Leeds, United Kingdom, LS9 9NS

Secretary24 May 2017Active

People with Significant Control

Mr Dexter Perry Roden
Notified on:24 May 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:22, Ninelands Lane, Leeds, England, LS25 2BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Craig Matthew Harding
Notified on:24 May 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:12, Everleigh Street, Leeds, United Kingdom, LS9 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette notice voluntary.

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2022-09-01Dissolution

Dissolution voluntary strike off suspended.

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2022-08-30Dissolution

Dissolution application strike off company.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-12Officers

Termination secretary company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-01Address

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

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-10-26Officers

Appoint person secretary company with name date.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Address

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

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2017-08-11Officers

Appoint person director company with name date.

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2017-08-11Officers

Termination secretary company with name termination date.

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2017-08-11Persons with significant control

Cessation of a person with significant control.

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2017-05-24Incorporation

Incorporation company.

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