Company number 08962563
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 251 WESTFERRY ROAD, LONDON, UNITED KINGDOM, E14 3RS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Morden House Warren Road Torquay TQ2 5TU United Kingdom to 251 Westferry Road London E14 3RS on 20 February 2017; Termination of appointment of Michael Musgrove as a director on 13 February 2017. The most likely internet sites of HARLAXTON LOGISTICS LTD are www.harlaxtonlogistics.co.uk, and www.harlaxton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Harlaxton Logistics Ltd is a Private Limited Company.
The company registration number is 08962563. Harlaxton Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Harlaxton Logistics Ltd is 251 Westferry Road London United Kingdom E14 3rs. . COOPER, Gary is a Director of the company. Director DUCE, Philip James has been resigned. Director DUNNE, Terence has been resigned. Director MARKHAM, Joanne has been resigned. Director MUSGROVE, Michael has been resigned. Director PICKETT, Stuart has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 27 March 2014
80 years old
Director
MARKHAM, Joanne
Resigned: 12 September 2014
Appointed Date: 18 April 2014
56 years old
Director
MUSGROVE, Michael
Resigned: 13 February 2017
Appointed Date: 17 August 2016
54 years old
Director
PICKETT, Stuart
Resigned: 12 December 2014
Appointed Date: 12 September 2014
50 years old
Director
WILLIAMS, David
Resigned: 19 October 2015
Appointed Date: 12 December 2014
64 years old
Persons With Significant Control
Gary Cooper
Notified on: 13 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
HARLAXTON LOGISTICS LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Feb 2017
Registered office address changed from Morden House Warren Road Torquay TQ2 5TU United Kingdom to 251 Westferry Road London E14 3RS on 20 February 2017
20 Feb 2017
Termination of appointment of Michael Musgrove as a director on 13 February 2017
20 Feb 2017
Appointment of Gary Cooper as a director on 13 February 2017
24 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
24 Sep 2014
Registered office address changed from 3 Blackdown Gardens Marshfield Cardiff CF3 2SF United Kingdom to 78 Alexandra Road Ford Plymouth PL2 3BU on 24 September 2014
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
02 May 2014
Appointment of Joanne Markham as a director
02 May 2014
Termination of appointment of Terence Dunne as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
