Company number 09326313
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 33 GOPSALL STREET, LEICESTER, UNITED KINGDOM, LE2 0DP
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Simon Howe as a director on 11 October 2016; Registered office address changed from 19 Marchwood Road Stannington Sheffield S6 5LB United Kingdom to 33 Gopsall Street Leicester LE2 0DP on 18 October 2016. The most likely internet sites of HONINGHAM LOGISTICS LTD are www.honinghamlogistics.co.uk, and www.honingham-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Honingham Logistics Ltd is a Private Limited Company.
The company registration number is 09326313. Honingham Logistics Ltd has been working since 25 November 2014.
The present status of the company is Active. The registered address of Honingham Logistics Ltd is 33 Gopsall Street Leicester United Kingdom Le2 0dp. . CASSIDY, John Paul is a Director of the company. Director DUNNE, Terence has been resigned. Director HOWE, Simon has been resigned. Director LOYNES, Stuart has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 10 November 2015
Appointed Date: 25 November 2014
80 years old
Director
HOWE, Simon
Resigned: 11 October 2016
Appointed Date: 10 December 2015
54 years old
Director
LOYNES, Stuart
Resigned: 10 December 2015
Appointed Date: 10 November 2015
44 years old
Persons With Significant Control
Mr John Paul Cassidy
Notified on: 11 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HONINGHAM LOGISTICS LTD Events
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Oct 2016
Termination of appointment of Simon Howe as a director on 11 October 2016
18 Oct 2016
Registered office address changed from 19 Marchwood Road Stannington Sheffield S6 5LB United Kingdom to 33 Gopsall Street Leicester LE2 0DP on 18 October 2016
18 Oct 2016
Appointment of John Cassidy as a director on 11 October 2016
28 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 3 more events
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Nov 2015
Termination of appointment of Terence Dunne as a director on 10 November 2015
27 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Union Street Burntwood WS7 3XX on 27 November 2015
27 Nov 2015
Appointment of Stuart Loynes as a director on 10 November 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
