HILMARTON LOGISTICS LTD
98 WHITEBARN LANE, DAGENHAM RM10 9LP- Dissolved
- Private Limited Company
- Company No. 09002409
- Last Updated: 27 Jun 2021
Company Profile
HILMARTON LOGISTICS LTD was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in DAGENHAM. HILMARTON 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 26 days.
| Name | HILMARTON LOGISTICS LTD |
|---|---|
| Company number | 09002409 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
98 WHITEBARN LANE DAGENHAM RM10 9LP |
|---|---|
| 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: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emmanuel Obasohan Nationality: British |
Dates: Thursday, January 16, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Blackhurst Nationality: British |
Dates: Monday, September 23, 2019 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdul Juma Karanda Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Caulfield Nationality: British |
Dates: Tuesday, May 8, 2018 - Wednesday, September 5, 2018
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 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Viorel Tataru Nationality: Romanian |
Dates: Tuesday, December 12, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mohibullah Khan Nationality: British |
Dates: Thursday, August 4, 2016 - Tuesday, December 12, 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 | 17 April 2020 |
Mortgages
No mortgages have been registered against HILMARTON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HILMARTON LOGISTICS LTD | 17 Apr 2014 |