This company is commonly known as Urban Logistics Hubs Ltd. The company was founded 5 years ago and was given the registration number 11509838. The firm's registered office is in CHESTERFIELD. You can find them at Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | URBAN LOGISTICS HUBS LTD |
|---|---|---|
| Company Number | : | 11509838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Secretary | 05 February 2024 | Active |
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Director | 09 October 2019 | Active |
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Director | 17 October 2022 | Active |
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Director | 09 October 2019 | Active |
| 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 09 August 2018 | Active |
| 10 Upper Berkerley Street, London, United Kingdom, W1H 7PE | Director | 09 August 2018 | Active |
| Mr Stephen Andrew Lawrence | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Magnavale House, Holmewood Industrial Park, Chesterfield, England, S42 5UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-17 | Capital | Capital name of class of shares. | Download |
| 2022-11-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-11-10 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.