HENSON LOGISTICS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0LX

Company number 04449753
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 9 SOUTHFIELD AVENUE, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Ruth Henry as a director on 14 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of HENSON LOGISTICS LIMITED are www.hensonlogistics.co.uk, and www.henson-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Henson Logistics Limited is a Private Limited Company. The company registration number is 04449753. Henson Logistics Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Henson Logistics Limited is 9 Southfield Avenue Hasland Chesterfield Derbyshire S41 0lx. . HENRY, Richard John is a Secretary of the company. HENRY, David John is a Director of the company. HENRY, Ruth is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENRY, Richard John
Appointed Date: 29 May 2002

Director
HENRY, David John
Appointed Date: 29 May 2002
73 years old

Director
HENRY, Ruth
Appointed Date: 14 June 2016
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

HENSON LOGISTICS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Appointment of Mrs Ruth Henry as a director on 14 June 2016
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

...
... and 26 more events
12 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
29 May 2002
Incorporation