HARRISON SOLWAY LOGISTICS LIMITED
HULL TOWER NETWORK LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NX
Company number 03953616
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address UNIT 8 KINGSTON INTERNATIONAL, BUSINESS PA, HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Lee Martin Neil Solway on 14 March 2017; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HARRISON SOLWAY LOGISTICS LIMITED are www.harrisonsolwaylogistics.co.uk, and www.harrison-solway-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Harrison Solway Logistics Limited is a Private Limited Company. The company registration number is 03953616. Harrison Solway Logistics Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Harrison Solway Logistics Limited is Unit 8 Kingston International Business Pa Hedon Road Hull North Humberside Hu9 5nx. . HARRISON, Paul John is a Secretary of the company. HARRISON, Paul John is a Director of the company. SOLWAY, Lee Martin Neil is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MANLEY, Lorraine Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SOLWAY, Kerry has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARRISON, Paul John
Appointed Date: 20 June 2000
Director
HARRISON, Paul John
Appointed Date: 20 June 2000
59 years old
Director
SOLWAY, Lee Martin Neil
Appointed Date: 20 June 2000
51 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 June 2000
Appointed Date: 22 March 2000
Secretary
MANLEY, Lorraine Ann
Resigned: 20 June 2000
Appointed Date: 06 June 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 June 2000
Appointed Date: 22 March 2000
72 years old
Director
SOLWAY, Kerry
Resigned: 20 June 2000
Appointed Date: 06 June 2000
51 years old

Persons With Significant Control

Mr Paul John Harrison
Notified on: 22 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Martin Neil Solway
Notified on: 22 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON SOLWAY LOGISTICS LIMITED Events

22 Mar 2017
Director's details changed for Mr Lee Martin Neil Solway on 14 March 2017
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
...
... and 45 more events
19 Jun 2000
Secretary resigned
19 Jun 2000
New secretary appointed
19 Jun 2000
New director appointed
19 Jun 2000
Registered office changed on 19/06/00 from: 61 fairview avenue gillingham kent ME8 0QP
22 Mar 2000
Incorporation

HARRISON SOLWAY LOGISTICS LIMITED Charges

4 July 2005
Fixed and floating charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2000
All assets debenture
Delivered: 13 July 2000
Status: Satisfied on 28 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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