HAMILTON LOGISTICS (MANCHESTER) LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1HT

Company number 05708898
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 1B MARKET STREET, HEYWOOD, LANCASHIRE, OL10 1HT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Robert Sidney Hamilton as a director on 4 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAMILTON LOGISTICS (MANCHESTER) LIMITED are www.hamiltonlogisticsmanchester.co.uk, and www.hamilton-logistics-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Eccles Rail Station is 8.8 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Chassen Road Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Logistics Manchester Limited is a Private Limited Company. The company registration number is 05708898. Hamilton Logistics Manchester Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Hamilton Logistics Manchester Limited is 1b Market Street Heywood Lancashire Ol10 1ht. . HORSLER, Christopher Cyril is a Director of the company. Secretary HAMILTON, Robert Sidney has been resigned. Director HAMILTON, Justin James has been resigned. Director HAMILTON, Robert Sidney has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HORSLER, Christopher Cyril
Appointed Date: 22 September 2016
62 years old

Resigned Directors

Secretary
HAMILTON, Robert Sidney
Resigned: 31 March 2010
Appointed Date: 14 February 2006
Director
HAMILTON, Justin James
Resigned: 31 March 2010
Appointed Date: 14 February 2006
45 years old
Director
HAMILTON, Robert Sidney
Resigned: 04 November 2016
Appointed Date: 14 February 2006
77 years old

Persons With Significant Control

Mrs Lynne Susan Hamilton
Notified on: 4 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HAMILTON LOGISTICS (MANCHESTER) LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Feb 2017
Termination of appointment of Robert Sidney Hamilton as a director on 4 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Christopher Cyril Horsler as a director on 22 September 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 26 more events
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
14 Feb 2006
Incorporation

HAMILTON LOGISTICS (MANCHESTER) LIMITED Charges

18 August 2009
Debenture
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Bolton Business Ventures Limited
Description: Fixed and floating charge over the undertaking and all…

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