This company is commonly known as Highcliffe Logistics Ltd. The company was founded 10 years ago and was given the registration number 08950391. The firm's registered office is in SUTTON. You can find them at 3 Dover Court, , Sutton, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | HIGHCLIFFE LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08950391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2014 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Dover Court, Sutton, United Kingdom, SM1 3RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 26 August 2022 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 21 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 20 March 2014 | Active |
| 3 Dover Court, Sutton, United Kingdom, SM1 3RZ | Director | 26 June 2020 | Active |
| 85 Turf Lane, Chadderton, Oldham, England, OL9 8HW | Director | 23 March 2018 | Active |
| 22, Gorely Place, Motherwell, United Kingdom, ML1 2FJ | Director | 17 April 2014 | Active |
| Flat 2/1, 6 Ardgay Street, Glasgow, United Kingdom, G32 7AT | Director | 09 June 2016 | Active |
| 7 Clay Lane, Coventry, United Kingdom, CV2 4LJ | Director | 02 August 2017 | Active |
| 6 Newven House, St. Leonards Road, Rotherham, England, S65 1PB | Director | 13 March 2019 | Active |
| 31 Bevin Crescent, Wakefield, United Kingdom, WF1 3ES | Director | 09 September 2019 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| 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 | : |
|
| Mr Robert Ronald Harrington | ||
| Notified on | : | 26 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Dover Court, Sutton, United Kingdom, SM1 3RZ |
| Nature of control | : |
|
| Mr Calum Saddler | ||
| Notified on | : | 09 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Bevin Crescent, Wakefield, United Kingdom, WF1 3ES |
| Nature of control | : |
|
| Mr Steven Reginald Platt | ||
| Notified on | : | 13 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Newven House, St. Leonards Road, Rotherham, England, S65 1PB |
| Nature of control | : |
|
| Mr Tujie Prosper Ivongbe | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 85 Turf Lane, Chadderton, Oldham, England, OL9 8HW |
| Nature of control | : |
|
| Mr Richard Owusu | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 7 Clay Lane, Coventry, United Kingdom, CV2 4LJ |
| Nature of control | : |
|
| Mr John Millar | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-03 | Officers | Change person director company with change date. | Download |
| 2022-12-03 | Officers | Change person director company with change date. | Download |
| 2022-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
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