HARTSMERE LOGISTICS LIMITED
BEDFORDSHIRE

Hellopages » Cambridgeshire » Huntingdonshire » SG19 3BJ

Company number 03811145
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address UNIT 6 HARDWICK INDUSTRIAL PARK, HARDWICK ROAD GREAT GRANSDEN, BEDFORDSHIRE, SG19 3BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of HARTSMERE LOGISTICS LIMITED are www.hartsmerelogistics.co.uk, and www.hartsmere-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Biggleswade Rail Station is 9.2 miles; to Meldreth Rail Station is 9.3 miles; to Huntingdon Rail Station is 9.7 miles; to Royston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartsmere Logistics Limited is a Private Limited Company. The company registration number is 03811145. Hartsmere Logistics Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Hartsmere Logistics Limited is Unit 6 Hardwick Industrial Park Hardwick Road Great Gransden Bedfordshire Sg19 3bj. The company`s financial liabilities are £29.79k. It is £-7.2k against last year. The cash in hand is £19.25k. It is £-8.86k against last year. And the total assets are £133.02k, which is £-28.8k against last year. HAMBLETON-DRYDEN-HOLT, Deborah Louise is a Secretary of the company. DRYDEN-HOLT, Michael John is a Director of the company. HAMBLETON-DRYDEN-HOLT, Deborah Louise is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KROON, Vivien Jeanie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KROON, Vivien Jeanie has been resigned. The company operates in "Other business support service activities n.e.c.".


hartsmere logistics Key Finiance

LIABILITIES £29.79k
-20%
CASH £19.25k
-32%
TOTAL ASSETS £133.02k
-18%
All Financial Figures

Current Directors

Secretary
HAMBLETON-DRYDEN-HOLT, Deborah Louise
Appointed Date: 01 January 2011
Director
DRYDEN-HOLT, Michael John
Appointed Date: 01 January 2011
74 years old
Director
HAMBLETON-DRYDEN-HOLT, Deborah Louise
Appointed Date: 21 July 1999
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Secretary
KROON, Vivien Jeanie
Resigned: 31 December 2010
Appointed Date: 21 July 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 July 1999
Appointed Date: 21 July 1999
73 years old
Director
KROON, Vivien Jeanie
Resigned: 31 December 2010
Appointed Date: 21 July 1999
76 years old

Persons With Significant Control

Mr Michael John Dryden-Holt
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HARTSMERE LOGISTICS LIMITED Events

22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
07 May 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
...
... and 39 more events
04 Aug 1999
Registered office changed on 04/08/99 from: c/o nationwide co services LTD kemp house. 152-160 city road london EC1V 2HH
02 Aug 1999
Ad 21/07/99--------- £ si 999@1=999 £ ic 1/1000
02 Aug 1999
Secretary resigned
02 Aug 1999
Director resigned
21 Jul 1999
Incorporation

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