Company number 08963919
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 41 LITTLE MEADOW, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 8AT
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 70 Bedford Road Hitchin SG5 2UD United Kingdom to 41 Little Meadow Bradley Stoke Bristol BS32 8AT on 28 July 2016. The most likely internet sites of HENSINGHAM LOGISTICS LTD are www.hensinghamlogistics.co.uk, and www.hensingham-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Filton Abbey Wood Rail Station is 1.8 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.5 miles; to Chepstow Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hensingham Logistics Ltd is a Private Limited Company.
The company registration number is 08963919. Hensingham Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Hensingham Logistics Ltd is 41 Little Meadow Bradley Stoke Bristol United Kingdom Bs32 8at. . FREEMAN, Ian is a Director of the company. Director BLAYNEE, Thomas has been resigned. Director DUNNE, Terence has been resigned. Director GRUNDMAN, Mark has been resigned. Director POWELL, Jason Mark has been resigned. Director ROBERTS, Christopher has been resigned. Director SEYMOUR, Bryan has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BLAYNEE, Thomas
Resigned: 12 November 2015
Appointed Date: 10 August 2015
29 years old
Director
DUNNE, Terence
Resigned: 04 June 2014
Appointed Date: 27 March 2014
80 years old
Director
GRUNDMAN, Mark
Resigned: 21 July 2016
Appointed Date: 31 March 2016
65 years old
Director
SEYMOUR, Bryan
Resigned: 31 March 2016
Appointed Date: 12 November 2015
32 years old
Persons With Significant Control
Ian Freeman
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HENSINGHAM LOGISTICS LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
28 Jul 2016
Registered office address changed from 70 Bedford Road Hitchin SG5 2UD United Kingdom to 41 Little Meadow Bradley Stoke Bristol BS32 8AT on 28 July 2016
28 Jul 2016
Appointment of Ian Freeman as a director on 21 July 2016
28 Jul 2016
Termination of appointment of Mark Grundman as a director on 21 July 2016
...
... and 20 more events
25 Jul 2014
Director's details changed for Christopher Roberts on 25 July 2014
10 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 June 2014
10 Jun 2014
Appointment of Christopher Roberts as a director
10 Jun 2014
Termination of appointment of Terence Dunne as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27