TEAL AND HAWTHORN LOGISTICS LTD
18 MAURICE ROAD INDUSTRIAL ESTATE, WALLSEND NE28 6BY- Active
- Private Limited Company
- Company No. 09789607
- Last Updated: 01 Mar 2024
Company Profile
TEAL AND HAWTHORN LOGISTICS LTD was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in WALLSEND. TEAL AND HAWTHORN LOGISTICS LTD has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 9 years and 29 days.
| Name | TEAL AND HAWTHORN LOGISTICS LTD |
|---|---|
| Company number | 09789607 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 MAURICE ROAD INDUSTRIAL ESTATE WALLSEND NE28 6BY |
|---|---|
| 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 Baffour Kofi Asafo-Agyei Nationality: British |
Dates: Monday, May 23, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Miss Wilhelmina Koranteng Nationality: Ghanaian |
Dates: Monday, May 23, 2016 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEAL AND HAWTHORN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEAL AND HAWTHORN LOGISTICS LTD | 22 Sep 2015 |
| TEAL AND HAWTHORN LTD | 25 May 2016 |