HERITAGE LOGISTICS LLP
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP2 7QD

Company number OC324163
Status Active
Incorporation Date 23 November 2006
Company Type Limited Liability Partnership
Address 16 LOWER ROAD, SALISBURY, WILTSHIRE, SP2 7QD
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Richard Luis Neulaender as a member on 4 November 2016; Appointment of Heritage Automotive Holdings Limited as a member on 4 November 2016. The most likely internet sites of HERITAGE LOGISTICS LLP are www.heritagelogistics.co.uk, and www.heritage-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Heritage Logistics Llp is a Limited Liability Partnership. The company registration number is OC324163. Heritage Logistics Llp has been working since 23 November 2006. The present status of the company is Active. The registered address of Heritage Logistics Llp is 16 Lower Road Salisbury Wiltshire Sp2 7qd. . HERITAGE AUTOMOTIVE HOLDINGS LIMITED is a LLP Designated Member of the company. HERITAGE AUTOMOTIVE LIMITED is a LLP Designated Member of the company. LLP Designated Member COOK, John Richard has been resigned. LLP Designated Member NEULAENDER, Richard Luis has been resigned.


Current Directors

LLP Designated Member
HERITAGE AUTOMOTIVE HOLDINGS LIMITED
Appointed Date: 04 November 2016
LLP Designated Member
HERITAGE AUTOMOTIVE LIMITED
Appointed Date: 23 November 2006

Resigned Directors

LLP Designated Member
COOK, John Richard
Resigned: 01 March 2016
Appointed Date: 23 November 2006
61 years old
LLP Designated Member
NEULAENDER, Richard Luis
Resigned: 04 November 2016
Appointed Date: 01 March 2016
57 years old

Persons With Significant Control

Heritage Automotive Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Heritage Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HERITAGE LOGISTICS LLP Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Nov 2016
Termination of appointment of Richard Luis Neulaender as a member on 4 November 2016
07 Nov 2016
Appointment of Heritage Automotive Holdings Limited as a member on 4 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 1 in full
...
... and 19 more events
13 Nov 2008
Accounts for a small company made up to 31 December 2007
31 Oct 2008
Prevsho from 30/11/2008 to 31/12/2007
29 Nov 2007
Annual return made up to 23/11/07
23 Dec 2006
Particulars of mortgage/charge
23 Nov 2006
Incorporation

HERITAGE LOGISTICS LLP Charges

19 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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