This company is commonly known as Huxloe Logistics Ltd. The company was founded 15 years ago and was given the registration number 06848537. The firm's registered office is in KETTERING. You can find them at Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants. This company's SIC code is 49410 - Freight transport by road.
Name | : | HUXLOE LOGISTICS LTD |
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Company Number | : | 06848537 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom, NN16 8PX |
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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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Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX | Secretary | 06 April 2019 | Active |
244d Barton Road, Barton Seagrave, Kettering, United Kingdom, NN15 6RZ | Director | 16 March 2009 | Active |
Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX | Director | 16 March 2009 | Active |
88 Empingham Road, Stamford, United Kingdom, PE9 2RJ | Director | 01 April 2018 | Active |
29 Milton Bridge, Wotton, Northampton, United Kingdom, NN4 6AT | Director | 01 April 2018 | Active |
3 Remenham Row, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LQ | Secretary | 31 March 2009 | Active |
Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 16 March 2009 | Active |
3 Remenham Row, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LQ | Director | 31 March 2009 | Active |
Mr Philip Edward Raby-Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX |
Nature of control | : |
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Mr Alfonso Luis Cortes Merino | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | Spanish |
Country of residence | : | United Kingdom |
Address | : | 244d Barton Road, Barton Seagrave, Kettering, United Kingdom, NN15 6RZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Capital | Capital return purchase own shares. | Download |
2023-12-23 | Resolution | Resolution. | Download |
2023-12-18 | Capital | Capital cancellation shares. | Download |
2023-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-12-12 | Confirmation statement | Confirmation statement. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-13 | Accounts | Accounts with accounts type full. | Download |
2023-07-11 | Capital | Capital return purchase own shares. | Download |
2023-07-04 | Resolution | Resolution. | Download |
2023-06-23 | Capital | Capital cancellation shares. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Officers | Change person director company with change date. | Download |
2022-07-28 | Accounts | Accounts with accounts type full. | Download |
2022-05-04 | Capital | Capital return purchase own shares. | Download |
2022-04-09 | Resolution | Resolution. | Download |
2022-04-07 | Capital | Capital cancellation shares. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-20 | Officers | Change person director company with change date. | Download |
2021-08-09 | Capital | Capital name of class of shares. | Download |
2021-08-08 | Incorporation | Memorandum articles. | Download |
2021-08-08 | Resolution | Resolution. | Download |
2021-07-29 | Accounts | Accounts with accounts type full. | Download |
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