HAINES LOGISTICS LIMITED

46-48A HIGH STREET, BURNHAM, SLOUGH  SL1 7JP
  • Active
  • Private Limited Company
  • Company No. 12089164
  • Last Updated: 01 Mar 2024

Company Profile

HAINES LOGISTICS LIMITED was incorporated on Saturday, July 6, 2019 as a Private Limited Company with registered address in SLOUGH. HAINES LOGISTICS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 2 days.

Name HAINES LOGISTICS LIMITED
Company number 12089164
Company type Private Limited Company
Incorporation date 06 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 46-48A HIGH STREET
BURNHAM
SLOUGH
SL1 7JP
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 Gee Tunda Fernando Nationality: British Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent as trust
Mr Avtar Singh Mahal Nationality: British Dates: Saturday, July 6, 2019 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-192 days left)
Latest accounts 31 July 2022
Next confirmation statement due 03 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAINES LOGISTICS LIMITED.

Previous Names

Name Change Date
HAINES LOGISTICS LIMITED 06 Jul 2019