HARD HAT LOGISTICS LIMITED
BIRKENHEAD SLACKERS ENTERTAINMENT LIMITED

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 04283359
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, CHESHIRE, CH41 5LH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Melissa Elizabeth Carter as a director on 12 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HARD HAT LOGISTICS LIMITED are www.hardhatlogistics.co.uk, and www.hard-hat-logistics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hard Hat Logistics Limited is a Private Limited Company. The company registration number is 04283359. Hard Hat Logistics Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Hard Hat Logistics Limited is 1 Abbots Quay Monks Ferry Birkenhead Cheshire Ch41 5lh. The company`s financial liabilities are £351.78k. It is £80.95k against last year. The cash in hand is £55.68k. It is £55.68k against last year. And the total assets are £1114.11k, which is £74.17k against last year. FERGUSON, Ross William George is a Director of the company. Secretary FERGUSON, Sean Gray has been resigned. Secretary WATFA, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, Melissa Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


hard hat logistics Key Finiance

LIABILITIES £351.78k
+29%
CASH £55.68k
+695937%
TOTAL ASSETS £1114.11k
+7%
All Financial Figures

Current Directors

Director
FERGUSON, Ross William George
Appointed Date: 07 September 2001
55 years old

Resigned Directors

Secretary
FERGUSON, Sean Gray
Resigned: 30 September 2010
Appointed Date: 19 May 2008

Secretary
WATFA, James
Resigned: 19 May 2008
Appointed Date: 07 September 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Director
CARTER, Melissa Elizabeth
Resigned: 12 August 2016
Appointed Date: 24 June 2016
42 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Ross William George Ferguson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HARD HAT LOGISTICS LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Aug 2016
Termination of appointment of Melissa Elizabeth Carter as a director on 12 August 2016
13 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Appointment of Ms Melissa Elizabeth Carter as a director on 24 June 2016
23 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 37 more events
16 Oct 2001
New secretary appointed
16 Oct 2001
New director appointed
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
07 Sep 2001
Incorporation

HARD HAT LOGISTICS LIMITED Charges

21 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…