H M C LOGISTICS LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
H M C LOGISTICS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
H M C LOGISTICS LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999247. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
H M C LOGISTICS LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999247. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
H M C LOGISTICS LIMITED - EPSOM
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHVIEW HOUSE 1ST FLOOR
EPSOM
SURREY
KT18 5QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID STONE | May 1963 | British | Director | 1994-12-07 | CURRENT |
| MR IAN SPENCER FISHER | British | Director | 1994-12-07 | CURRENT | |
| MR IAN SPENCER FISHER | British | Secretary | 1994-12-07 | CURRENT | |
| MARK EDWARD LUCKHURST | Apr 1961 | British | Director | 1994-12-07 UNTIL 1999-07-08 | RESIGNED |
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1994-12-07 UNTIL 1994-12-07 | RESIGNED | |
| PAUL KENNEDY LUCKHURST | May 1967 | British | Director | 1996-08-02 UNTIL 1999-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Spencer Fisher | 2016-10-01 | 10/1965 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jon Stone | 2016-09-01 | 4/1963 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H M C Logistics Limited | 2023-09-22 | 31-12-2022 | £321,932 Cash |
| H M C Logistics Limited | 2022-09-23 | 31-12-2021 | £168,961 Cash |
| H M C Logistics Limited | 2021-09-14 | 31-12-2020 | £324,001 equity |
| H M C Logistics Limited | 2020-09-18 | 31-12-2019 | £104,920 Cash |
| H M C Logistics Limited | 2019-10-01 | 31-12-2018 | £254,422 equity |
| H M C Logistics Limited Filleted accounts for Companies House (small and micro) | 2018-09-25 | 31-12-2017 | £197,865 equity |
| H M C Logistics Limited Micro entities accounts | 2017-09-30 | 31-12-2016 | £127,442 equity |
| H M C Logistics Limited Small abbreviated accounts | 2016-09-29 | 31-12-2015 | £54,301 equity |
| Abbreviated Company Accounts - H M C LOGISTICS LIMITED | 2015-10-01 | 31-12-2014 | £50,189 Cash £79,463 equity |