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TEAL AND HAWTHORN LOGISTICS LTD

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

This company is commonly known as Teal And Hawthorn Logistics Ltd. The company was founded 9 years ago and was given the registration number 09789607. The firm's registered office is in WALLSEND. You can find them at 18 Maurice Road Industrial Estate, , Wallsend, Tyne And Wear. This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:TEAL AND HAWTHORN LOGISTICS LTD
Company Number:09789607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:18 Maurice Road Industrial Estate, Wallsend, Tyne And Wear, United Kingdom, NE28 6BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, 58 Low Friar Street, Newcastle Upon Tyne, England, NE1 5UD

Director22 September 2015Active
18, Maurice Road Industrial Estate, Wallsend, United Kingdom, NE28 6BY

Director01 June 2016Active

People with Significant Control

Miss Wilhelmina Koranteng
Notified on:23 May 2016
Status:Active
Date of birth:March 1981
Nationality:Ghanaian
Country of residence:United Kingdom
Address:18, Maurice Road Industrial Estate, Wallsend, United Kingdom, NE28 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Baffour Kofi Asafo-Agyei
Notified on:23 May 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:58, 58 Low Friar Street, Newcastle Upon Tyne, England, NE1 5UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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