Company number 09279337
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 7 BOWDEN WAY, BINLEY, COVENTRY, UNITED KINGDOM, CV3 2HU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Dariusz Duda as a director on 25 November 2016; Registered office address changed from 12 Nursery Way Norton Malton YO17 8DP to 7 Bowden Way Binley Coventry CV3 2HU on 2 December 2016; Appointment of Eusebiu Lukacs as a director on 25 November 2016. The most likely internet sites of HAINE LOGISTICS LTD are www.hainelogistics.co.uk, and www.haine-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Haine Logistics Ltd is a Private Limited Company.
The company registration number is 09279337. Haine Logistics Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Haine Logistics Ltd is 7 Bowden Way Binley Coventry United Kingdom Cv3 2hu. . LUKACS, Eusebiu is a Director of the company. Director DUDA, Dariusz has been resigned. Director DUNNE, Terence has been resigned. Director LIGOCKA, Barbora has been resigned. Director RICKETTS, James has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUDA, Dariusz
Resigned: 25 November 2016
Appointed Date: 08 May 2015
47 years old
Director
DUNNE, Terence
Resigned: 11 November 2014
Appointed Date: 24 October 2014
80 years old
Director
LIGOCKA, Barbora
Resigned: 17 February 2015
Appointed Date: 11 November 2014
30 years old
Director
RICKETTS, James
Resigned: 08 May 2015
Appointed Date: 17 February 2015
43 years old
Persons With Significant Control
Dariusz Duda
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HAINE LOGISTICS LTD Events
02 Dec 2016
Termination of appointment of Dariusz Duda as a director on 25 November 2016
02 Dec 2016
Registered office address changed from 12 Nursery Way Norton Malton YO17 8DP to 7 Bowden Way Binley Coventry CV3 2HU on 2 December 2016
02 Dec 2016
Appointment of Eusebiu Lukacs as a director on 25 November 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 May 2016
Micro company accounts made up to 31 October 2015
...
... and 6 more events
23 Feb 2015
Appointment of James Ricketts as a director on 17 February 2015
26 Nov 2014
Appointment of Barbora Ligocka as a director on 11 November 2014
26 Nov 2014
Termination of appointment of Terence Dunne as a director on 11 November 2014
26 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Wheatley Road Swinton Manchester M27 9RW on 26 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
