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 - CARDIFF

This company is listed in the following categories:
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

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JESSICO LIMITED CARDIFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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