Company number 08950306
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 39 REGENT STREET, NEWTON-LE-WILLOWS, UNITED KINGDOM, WA12 9LS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Evy Garcia as a director on 13 February 2017; Registered office address changed from 87 Salisbury Road Hounslow TW4 7NW United Kingdom to 39 Regent Street Newton-Le-Willows WA12 9LS on 20 February 2017. The most likely internet sites of HEMSBY LOGISTICS LTD are www.hemsbylogistics.co.uk, and www.hemsby-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 Birchwood Rail Station is 5.6 miles; to Eccleston Park Rail Station is 5.7 miles; to Gathurst Rail Station is 7.7 miles; to Runcorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemsby Logistics Ltd is a Private Limited Company.
The company registration number is 08950306. Hemsby Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Hemsby Logistics Ltd is 39 Regent Street Newton Le Willows United Kingdom Wa12 9ls. . TICKLE, Ian is a Director of the company. Director DUNNE, Terence has been resigned. Director GARCIA, Evy has been resigned. Director KOLAKOWSKI, Andrzej has been resigned. Director KOLODZIEJAK, Grzegorz has been resigned. Director LAMMY, Jermaine has been resigned. Director MCEVILLY, Kevin has been resigned. Director WALMSLEY, Mark has been resigned. Director WILSON, Leslie has been resigned. Director WINTER, Greg has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
TICKLE, Ian
Appointed Date: 13 February 2017
50 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 15 May 2014
Appointed Date: 20 March 2014
80 years old
Director
GARCIA, Evy
Resigned: 13 February 2017
Appointed Date: 20 June 2016
38 years old
Director
LAMMY, Jermaine
Resigned: 08 October 2014
Appointed Date: 15 May 2014
41 years old
Director
MCEVILLY, Kevin
Resigned: 20 June 2016
Appointed Date: 05 January 2016
70 years old
Director
WALMSLEY, Mark
Resigned: 01 October 2015
Appointed Date: 10 February 2015
59 years old
Director
WILSON, Leslie
Resigned: 10 February 2015
Appointed Date: 24 November 2014
66 years old
Director
WINTER, Greg
Resigned: 05 January 2016
Appointed Date: 05 November 2015
62 years old
Persons With Significant Control
Ian Tickle
Notified on: 13 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more
HEMSBY LOGISTICS LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Feb 2017
Termination of appointment of Evy Garcia as a director on 13 February 2017
20 Feb 2017
Registered office address changed from 87 Salisbury Road Hounslow TW4 7NW United Kingdom to 39 Regent Street Newton-Le-Willows WA12 9LS on 20 February 2017
20 Feb 2017
Appointment of Ian Tickle as a director on 13 February 2017
15 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 27 more events
08 Jul 2014
Director's details changed for Jermaine Lammy on 8 July 2014
15 May 2014
Appointment of Jermaine Lammy as a director
15 May 2014
Termination of appointment of Terence Dunne as a director
15 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 May 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20