HAV LOGISTICS LIMITED
60 CHARLES STREET, SUITE 402, LEICESTER LE1 1FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12423138
- Last Updated: 01 Sep 2021
Company Profile
HAV LOGISTICS LIMITED was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in LEICESTER. HAV LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 22 days.
| Name | HAV LOGISTICS LIMITED |
|---|---|
| Company number | 12423138 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CHARLES STREET SUITE 402 LEICESTER LE1 1FB |
|---|---|
| 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 Keshvala Piyushbhai Jivabhai Nationality: Indian |
Dates: Thursday, August 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hansaben Ashokbhai Vaghela Nationality: Indian |
Dates: Thursday, January 30, 2020 - Thursday, August 13, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jack Thomas Lambert Nationality: British |
Dates: Friday, January 24, 2020 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 24 October 2021, (-1118 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAV LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAV LOGISTICS LIMITED | 24 Jan 2020 |