HAVEN LOGISTICS LIMITED
C/O HODSON LEWIS FIRST FLOOR, ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS IP32 7FA- Active
- Private Limited Company
- Company No. 03029471
- Last Updated: 01 Mar 2024
Company Profile
HAVEN LOGISTICS LIMITED was incorporated on Monday, March 6, 1995 as a Private Limited Company with registered address in BURY ST EDMUNDS. HAVEN LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 29 years 11 months and 17 days.
| Name | HAVEN LOGISTICS LIMITED |
|---|---|
| Company number | 03029471 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HODSON LEWIS FIRST FLOOR, ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS IP32 7FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Robert Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Roger John Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN LOGISTICS LIMITED | 06 Mar 1995 |