HARVEY LOGISTICS LIMITED
76 HIGH ROAD, ILFORD IG1 1DL- Active
- Private Limited Company
- Company No. 12357453
- Last Updated: 01 Mar 2024
Company Profile
HARVEY LOGISTICS LIMITED was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in ILFORD. HARVEY LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 11 months.
| Name | HARVEY LOGISTICS LIMITED |
|---|---|
| Company number | 12357453 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 HIGH ROAD ILFORD IG1 1DL |
|---|---|
| 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 Tariq Mahmood Nationality: British |
Dates: Tuesday, December 10, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARVEY LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARVEY LOGISTICS LIMITED | 10 Dec 2019 |