HEATONS LOGISTICS LIMITED
ANTRIM


Company number NI603177
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address ENKALON INDUSTRIAL ESTATE 27, RANDALLSTOWN ROAD, ANTRIM, BT41 4LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of David Michael Forsey as a director on 14 October 2016; Termination of appointment of Karen Byers as a director on 14 October 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of HEATONS LOGISTICS LIMITED are www.heatonslogistics.co.uk, and www.heatons-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Heatons Logistics Limited is a Private Limited Company. The company registration number is NI603177. Heatons Logistics Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Heatons Logistics Limited is Enkalon Industrial Estate 27 Randallstown Road Antrim Bt41 4ld. . OLSEN, Cameron is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary DELANEY, Brendan has been resigned. Director BYERS, Karen has been resigned. Director FORSEY, David Michael has been resigned. Director HEATON, Mark Ormsby has been resigned. Director O'NEILL, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
OLSEN, Cameron
Appointed Date: 16 November 2015
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
DELANEY, Brendan
Resigned: 16 November 2015
Appointed Date: 18 May 2010
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 16 November 2015
57 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 16 November 2015
59 years old
Director
HEATON, Mark Ormsby
Resigned: 16 November 2015
Appointed Date: 18 May 2010
65 years old
Director
O'NEILL, John
Resigned: 15 December 2015
Appointed Date: 18 May 2010
69 years old

HEATONS LOGISTICS LIMITED Events

27 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
27 Oct 2016
Termination of appointment of Karen Byers as a director on 14 October 2016
27 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
27 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
06 Jun 2016
Memorandum and Articles of Association
...
... and 20 more events
19 May 2011
Annual return made up to 18 May 2011 with full list of shareholders
19 May 2011
Director's details changed for John O'neill on 18 May 2011
19 May 2011
Secretary's details changed for Brendan Young on 18 May 2011
19 May 2011
Director's details changed for Mark Ormsby Heaton on 18 May 2011
18 May 2010
Incorporation

HEATONS LOGISTICS LIMITED Charges

22 March 2016
Charge code NI60 3177 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Sportsdirect.Com Retail Limited
Description: Contains fixed charge…

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