Company number 08961187
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 119 ROCHDALE OLD ROAD, BURY, UNITED KINGDOM, BL9 7LU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Stephen Cochrane as a director on 15 December 2016; Termination of appointment of Michael Gary Wools as a director on 15 December 2016. The most likely internet sites of HERONGATE LOGISTICS LTD are www.herongatelogistics.co.uk, and www.herongate-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Herongate Logistics Ltd is a Private Limited Company.
The company registration number is 08961187. Herongate Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Herongate Logistics Ltd is 119 Rochdale Old Road Bury United Kingdom Bl9 7lu. . COCHRANE, Stephen is a Director of the company. Director COULSON, Wayne Malcolm has been resigned. Director DUNNE, Terence has been resigned. Director GODDARD, Rennie has been resigned. Director HILLHOUSE, Robert has been resigned. Director WOOLS, Michael Gary has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 08 May 2014
Appointed Date: 26 March 2014
81 years old
Director
GODDARD, Rennie
Resigned: 21 August 2014
Appointed Date: 08 May 2014
71 years old
Director
HILLHOUSE, Robert
Resigned: 17 February 2016
Appointed Date: 11 May 2015
55 years old
Persons With Significant Control
Stephen Cochrane
Notified on: 15 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HERONGATE LOGISTICS LTD Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Dec 2016
Appointment of Stephen Cochrane as a director on 15 December 2016
29 Dec 2016
Termination of appointment of Michael Gary Wools as a director on 15 December 2016
29 Dec 2016
Registered office address changed from 36 Wilson Street Wombwell Barnsley S73 8LT United Kingdom to 119 Rochdale Old Road Bury BL9 7LU on 29 December 2016
24 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 13 more events
10 Sep 2014
Termination of appointment of Rennie Goddard as a director on 21 August 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
21 May 2014
Appointment of Rennie Goddard as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26