Company number 07421831
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 1B KING STREET, SOUTHALL, ENGLAND, UB2 4DF
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52241 - Cargo handling for water transport activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 40a Maygrove Road London NW6 2EB to 1B King Street Southall UB2 4DF on 19 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAAD LOGISTICS LTD are www.haadlogistics.co.uk, and www.haad-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Haad Logistics Ltd is a Private Limited Company.
The company registration number is 07421831. Haad Logistics Ltd has been working since 28 October 2010.
The present status of the company is Active. The registered address of Haad Logistics Ltd is 1b King Street Southall England Ub2 4df. . ISMAIL, Abshir Mohamed is a Director of the company. Director DAHIR, Omar has been resigned. Director HERSI, Adam has been resigned. Director OSMAN, Kowtar Hasan has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".
Current Directors
Resigned Directors
Director
DAHIR, Omar
Resigned: 01 March 2011
Appointed Date: 28 October 2010
55 years old
Director
HERSI, Adam
Resigned: 01 March 2016
Appointed Date: 27 September 2011
61 years old
Persons With Significant Control
Mr Adam Hersi
Notified on: 2 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HAAD LOGISTICS LTD Events
30 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Nov 2016
Registered office address changed from 40a Maygrove Road London NW6 2EB to 1B King Street Southall UB2 4DF on 19 November 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Termination of appointment of Adam Hersi as a director on 1 March 2016
13 Mar 2016
Appointment of Mr Abshir Mohamed Ismail as a director on 10 March 2016
...
... and 16 more events
13 Apr 2011
Registered office address changed from , 120 Bath Road, Harlington, Hayes, Middlesex, UB3 5AN, United Kingdom on 13 April 2011
01 Mar 2011
Appointment of Ms Kowsar Hasan Osman as a director
01 Mar 2011
Termination of appointment of Omar Dahir as a director
25 Jan 2011
Registered office address changed from , Unit Easton Business Centre Felix Road, Bristol, BS5 0HE, United Kingdom on 25 January 2011
28 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
