Company number 08950366
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Philip Andrew Palmer as a director on 1 August 2016. The most likely internet sites of HATHERTON LOGISTICS LTD are www.hathertonlogistics.co.uk, and www.hatherton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatherton Logistics Ltd is a Private Limited Company.
The company registration number is 08950366. Hatherton Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Hatherton Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . ROGAN, Steven is a Director of the company. Director DUNNE, Terence has been resigned. Director PALMER, Philip Andrew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 20 March 2014
80 years old
Persons With Significant Control
Steven Rogan
Notified on: 1 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more
HATHERTON LOGISTICS LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Philip Andrew Palmer as a director on 1 August 2016
08 Aug 2016
Registered office address changed from 29 Albert Street Lytham St Annes FY8 5EB United Kingdom to 97 Attleborough Road Nuneaton CV11 4JQ on 8 August 2016
08 Aug 2016
Appointment of Steven Rogan as a director on 1 August 2016
...
... and 4 more events
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Appointment of Mr Philip Andrew Palmer as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20