Company number 09278093
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 87 SHAKESPEARE STREET, SOUTHPORT, UNITED KINGDOM, PR8 5AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Byulent Ismail as a director on 15 July 2016; Registered office address changed from 15 the Bryn Trethomas Caerphilly CF83 8GL to 87 Shakespeare Street Southport PR8 5AJ on 22 July 2016. The most likely internet sites of HEPWORTH LOGISTICS LTD are www.hepworthlogistics.co.uk, and www.hepworth-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hepworth Logistics Ltd is a Private Limited Company.
The company registration number is 09278093. Hepworth Logistics Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Hepworth Logistics Ltd is 87 Shakespeare Street Southport United Kingdom Pr8 5aj. . ISMAIL, Byulent is a Director of the company. Director COOK, Robert Hugh has been resigned. Director DUNNE, Terence has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
COOK, Robert Hugh
Resigned: 15 July 2016
Appointed Date: 07 November 2014
63 years old
Director
DUNNE, Terence
Resigned: 07 November 2014
Appointed Date: 23 October 2014
80 years old
Persons With Significant Control
Byulent Ismail
Notified on: 15 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HEPWORTH LOGISTICS LTD Events
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Appointment of Byulent Ismail as a director on 15 July 2016
22 Jul 2016
Registered office address changed from 15 the Bryn Trethomas Caerphilly CF83 8GL to 87 Shakespeare Street Southport PR8 5AJ on 22 July 2016
22 Jul 2016
Termination of appointment of Robert Hugh Cook as a director on 15 July 2016
29 Apr 2016
Micro company accounts made up to 31 October 2015
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... and 0 more events
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
20 Nov 2014
Appointment of Robert Cook as a director on 7 November 2014
20 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 the Bryn Trethomas Caerphilly CF83 8GL on 20 November 2014
20 Nov 2014
Termination of appointment of Terence Dunne as a director on 7 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
