HTG LOGISTIC LTD.
HERSTMONCEUX

Hellopages » East Sussex » Wealden » BN27 1PX
Company number 06378638
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 20 . The most likely internet sites of HTG LOGISTIC LTD. are www.htglogistic.co.uk, and www.htg-logistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htg Logistic Ltd is a Private Limited Company. The company registration number is 06378638. Htg Logistic Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Htg Logistic Ltd is Mercator House New Road Evx Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LTD is a Secretary of the company. HUPFER, Joerg is a Director of the company. Secretary PRO IPO LIMITED has been resigned. Secretary KRUEMMEL & KOLLEGEN LTD has been resigned. Secretary SL24 LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERFIRM SECRETARY LTD
Appointed Date: 01 October 2011
Director
HUPFER, Joerg
Appointed Date: 21 September 2007
57 years old

Resigned Directors

Secretary
PRO IPO LIMITED
Resigned: 10 December 2009
Appointed Date: 01 March 2009
Secretary
KRUEMMEL & KOLLEGEN LTD
Resigned: 30 September 2011
Appointed Date: 11 December 2009
Secretary
SL24 LTD.
Resigned: 30 March 2009
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Joerg Hupfer
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTG LOGISTIC LTD. Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20
27 Sep 2015
Micro company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20
...
... and 23 more events
30 Mar 2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
26 Jan 2009
Return made up to 21/09/08; full list of members
22 Dec 2008
Registered office changed on 22/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY
22 Dec 2008
Registered office changed on 22/12/2008 from 483 green lanes london N13 4BS
21 Sep 2007
Incorporation

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