HEMBLINGTON LOGISTICS LTD
18 ANNIE STREET, PRESTON PR1 4XU- Active
- Private Limited Company
- Company No. 08957565
- Last Updated: 01 Mar 2024
Company Profile
HEMBLINGTON LOGISTICS LTD was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in PRESTON. HEMBLINGTON LOGISTICS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 6 months and 25 days.
| Name | HEMBLINGTON LOGISTICS LTD |
|---|---|
| Company number | 08957565 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ANNIE STREET PRESTON PR1 4XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher Alexander Nationality: British |
Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Huxley Nationality: British |
Dates: Monday, November 4, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, October 30, 2019 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pelvin Komakech Nationality: Ugandan |
Dates: Wednesday, April 17, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aleksander Kovals Nationality: Slovak |
Dates: Friday, November 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edward Watson Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against HEMBLINGTON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEMBLINGTON LOGISTICS LTD | 25 Mar 2014 |