HICKS LOGISTICS LTD - BIDEFORD
| Company Profile | Company Filings |
Overview
HICKS LOGISTICS LTD is a Private Limited Company from BIDEFORD ENGLAND and has the status: Active.
HICKS LOGISTICS LTD was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176136. The accounts status is FULL and accounts are next due on 31/12/2024.
HICKS LOGISTICS LTD was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176136. The accounts status is FULL and accounts are next due on 31/12/2024.
HICKS LOGISTICS LTD - BIDEFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EVANS TRANSPORT
BIDEFORD
EX39 4FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN TAYLOR | Dec 1973 | British | Director | 2019-08-20 | CURRENT |
| JONATHAN RAYMONT | May 1968 | British | Director | 2020-09-01 | CURRENT |
| MR THOMAS JOHN EVANS | Dec 1989 | British | Director | 2019-08-20 | CURRENT |
| MRS SUSAN JAYNE EVANS | Jul 1968 | British | Director | 2019-08-20 | CURRENT |
| MR NIGEL JOHN EVANS | Jan 1962 | British | Director | 2019-08-20 | CURRENT |
| DOROTHY ELAINE RICHARDS | Mar 1941 | British | Director | 2001-03-09 UNTIL 2002-04-01 | RESIGNED |
| BRIAN BERNARD RICHARDS | Aug 1940 | British | Director | 2001-03-09 UNTIL 2002-04-01 | RESIGNED |
| TERENCE JOHN HICKS | Jun 1956 | British | Director | 2001-07-01 UNTIL 2019-08-20 | RESIGNED |
| SIMON JAMES HICKS | Mar 1983 | British | Director | 2016-06-06 UNTIL 2019-08-20 | RESIGNED |
| MR RICHARD THOMAS HICKS | Oct 1987 | British | Director | 2016-06-06 UNTIL 2019-08-20 | RESIGNED |
| LINDA MARGARET HICKS | May 1957 | British | Director | 2002-04-01 UNTIL 2019-08-20 | RESIGNED |
| TERENCE JOHN HICKS | Jun 1956 | British | Secretary | 2002-04-01 UNTIL 2019-08-20 | RESIGNED |
| BRIAN BERNARD RICHARDS | Aug 1940 | British | Secretary | 2001-03-09 UNTIL 2002-04-01 | RESIGNED |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2001-03-09 UNTIL 2001-03-09 | RESIGNED | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2001-03-09 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E T Holdings Limited | 2019-08-20 | Bideford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Terence John Hicks | 2016-04-06 - 2019-08-20 | 6/1956 | Bideford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Linda Margaret Hicks | 2016-04-06 - 2019-08-20 | 5/1957 | Bideford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hicks Logistics Ltd - Period Ending 2020-03-31 | 2021-03-10 | 31-03-2020 | £2,342 Cash £1,975,982 equity |
| Hicks Logistics Ltd - Period Ending 2019-06-30 | 2020-04-01 | 30-06-2019 | £144 Cash £1,988,282 equity |