Company number 08815790
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address EAGLE HOUSE, 14 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 200
. The most likely internet sites of HARVEYS LOGISTICS LTD are www.harveyslogistics.co.uk, and www.harveys-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Harveys Logistics Ltd is a Private Limited Company.
The company registration number is 08815790. Harveys Logistics Ltd has been working since 16 December 2013.
The present status of the company is Active. The registered address of Harveys Logistics Ltd is Eagle House 14 Queens Road Coventry West Midlands Cv1 3eg. . KAUR, Nirmal is a Director of the company. SALL, Harmandip Singh is a Director of the company. Secretary SALL, Palvinder has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harmandip Singh Sall
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nirmal Kaur
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARVEYS LOGISTICS LTD Events
16 Dec 2016
Micro company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
15 Sep 2015
Micro company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 0 more events
15 Jan 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
15 Jan 2015
Termination of appointment of Palvinder Sall as a secretary on 15 January 2015
15 Jan 2015
Appointment of Mr Harmandip Singh Sall as a director on 15 January 2015
14 Jan 2015
Registered office address changed from 33 Puppy Green Tipton DY48UD United Kingdom to Eagle House 14 Queens Road Coventry West Midlands CV1 3EG on 14 January 2015
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)