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HUXLOE LOGISTICS LTD - Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom
Company Information
- Company registration number
- 06848537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, Henson Park
- Henson Way, Telford Way Industrial Estate
- Kettering
- Northants
- NN16 8PX
- United Kingdom Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, NN16 8PX, United Kingdom UK
Management
- Managing Directors
- CORTES MERINO, Alfonso Luis
- RABY-SMITH, Philip Edward
- URQUHART, Adrian Clive
- WALKER, Paul Andrew
- Company secretaries
- URQUHART, Adrian Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-16
- Age Of Company 2009-03-16 15 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Alfonso Luis Cortes Merino
- Mr Philip Edward Raby-Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2015-03-16
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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HUXLOE LOGISTICS LTD Company Description
- HUXLOE LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 06848537. Its current trading status is "live". It was registered 2009-03-16. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-03-16.It can be contacted at Unit 3, Henson Park .
Get HUXLOE LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huxloe Logistics Ltd - Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom
- 2009-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-13) - AA
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resolution (2023-12-23) - RESOLUTIONS
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capital-cancellation-shares (2023-12-18) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-14) - RP04CS01
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confirmation-statement (2023-12-12) - CS01
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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capital-return-purchase-own-shares (2023-07-11) - SH03
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resolution (2023-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-22) - CS01
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capital-cancellation-shares (2023-06-23) - SH06
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-31) - CH01
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accounts-with-accounts-type-full (2022-07-28) - AA
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capital-return-purchase-own-shares (2022-05-04) - SH03
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resolution (2022-04-09) - RESOLUTIONS
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capital-cancellation-shares (2022-04-07) - SH06
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confirmation-statement-with-updates (2022-04-06) - CS01
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change-to-a-person-with-significant-control (2022-01-20) - PSC04
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change-person-director-company-with-change-date (2022-01-20) - CH01
keyboard_arrow_right 2021
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resolution (2021-05-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-22) - CS01
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capital-allotment-shares (2021-04-23) - SH01
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memorandum-articles (2021-05-10) - MA
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capital-name-of-class-of-shares (2021-08-09) - SH08
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accounts-with-accounts-type-full (2021-07-29) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-07-29) - CS01
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resolution (2021-08-08) - RESOLUTIONS
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memorandum-articles (2021-08-08) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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resolution (2019-05-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-30) - SH08
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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confirmation-statement-with-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
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change-to-a-person-with-significant-control (2018-05-14) - PSC04
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
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change-person-director-company-with-change-date (2017-04-27) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-08) - MR01
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resolution (2017-12-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-04) - SH08
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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change-person-secretary-company-with-change-date (2015-04-20) - CH03
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change-person-director-company-with-change-date (2015-04-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-03-19) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-31) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
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legacy (2012-08-02) - MG01
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legacy (2012-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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capital-name-of-class-of-shares (2011-05-26) - SH08
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resolution (2011-05-26) - RESOLUTIONS
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capital-allotment-shares (2011-05-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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change-person-secretary-company-with-change-date (2010-07-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288c
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legacy (2009-05-04) - 88(2)
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legacy (2009-04-16) - 288a
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legacy (2009-03-26) - 288a
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legacy (2009-03-24) - 288b
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incorporation-company (2009-03-16) - NEWINC