H S LOGISTICS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
H S LOGISTICS LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
H S LOGISTICS LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046605. The accounts status is TOTAL EXEMPTION FULL.
H S LOGISTICS LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046605. The accounts status is TOTAL EXEMPTION FULL.
H S LOGISTICS LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
4385
03046605: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2018 | 04/01/2020 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HOWICK | Jul 1953 | British | Director | 2018-07-03 | CURRENT |
JULIE VERA FERDINANDO | British | Secretary | 1995-04-18 UNTIL 1995-04-28 | RESIGNED | |
TRACY JANE CLARK | Jan 1972 | British | Secretary | 1995-04-28 UNTIL 2018-10-03 | RESIGNED |
ROBERT JAMES COOPER | May 1963 | British | Director | 1995-04-18 UNTIL 1995-04-28 | RESIGNED |
PATRICIA ELSIE HILTON | Jun 1954 | British | Director | 1995-04-28 UNTIL 2018-11-22 | RESIGNED |
JASON JOHN HILTON | Mar 1976 | British | Director | 2000-04-23 UNTIL 2004-03-31 | RESIGNED |
MR VINCENZO CUVA | Dec 1979 | British | Director | 2016-11-19 UNTIL 2018-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vincent Cuva | 2018-11-20 - 2018-11-20 | 12/1979 | London | Ownership of shares 75 to 100 percent |
Charles James Associates Group Limited | 2018-11-20 | London | Ownership of shares 75 to 100 percent | |
Charles James Associates Limited | 2018-11-20 | London | Ownership of shares 75 to 100 percent | |
Mr Brian John Hilton | 2016-07-01 - 2018-11-20 | 3/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Patricia Elsie Hilton | 2016-07-01 - 2018-11-20 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H S Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-01-2018 | £23,389 Cash £-28,044 equity |
H S Logistics Limited - Limited company - abbreviated - 11.9 | 2015-10-31 | 31-01-2015 | £43,496 Cash £119,522 equity |