HUNNINGTON LOGISTICS LTD
29C SPENCER ROAD, HARROW HA3 7AN- Dissolved
- Private Limited Company
- Company No. 08998822
- Last Updated: 30 Jun 2021
Company Profile
HUNNINGTON LOGISTICS LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in HARROW. HUNNINGTON LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 5 months and 28 days.
| Name | HUNNINGTON LOGISTICS LTD |
|---|---|
| Company number | 08998822 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
29C SPENCER ROAD HARROW HA3 7AN |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Max Wainwright Nationality: British |
Dates: Friday, February 21, 2020 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivan Lee Morgan Hausjell Nationality: British |
Dates: Thursday, May 30, 2019 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Dillimore Nationality: British |
Dates: Wednesday, December 12, 2018 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Vosper Nationality: British |
Dates: Wednesday, June 27, 2018 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Charlesworth Nationality: British |
Dates: Friday, February 16, 2018 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bamidele Afolabi Nationality: British |
Dates: Thursday, October 27, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 April 2020 |
Mortgages
No mortgages have been registered against HUNNINGTON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HUNNINGTON LOGISTICS LTD | 15 Apr 2014 |