HUTCHINSON LOGISTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUTCHINSON LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HUTCHINSON LOGISTICS LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: 05476106. The accounts status is TOTAL EXEMPTION FULL.
HUTCHINSON LOGISTICS LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: 05476106. The accounts status is TOTAL EXEMPTION FULL.
HUTCHINSON LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
21A BROWNLOW MEWS
LONDON
WC1N 2LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MILES ALLAN THOMPSON | Jan 1951 | British | Director | 2017-12-29 | CURRENT |
MR JOHN TARQUIN TAN | Feb 1963 | British | Director | 2017-12-29 | CURRENT |
JPCORS LIMITED | Corporate Nominee Secretary | 2005-06-09 UNTIL 2005-06-09 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 2005-06-09 UNTIL 2005-06-09 | RESIGNED | ||
DOUGLAS JAMES HUTCHINSON | Sep 1968 | British | Director | 2005-06-09 UNTIL 2017-12-29 | RESIGNED |
MR DANIEL MICHAEL COMPTON | Feb 1961 | British | Director | 2005-06-09 UNTIL 2010-11-01 | RESIGNED |
MR CHRISTOPHER JOHN BROWN | Oct 1960 | British | Director | 2005-06-09 UNTIL 2010-11-01 | RESIGNED |
MARC ANTHONY CLANCY | Jun 1961 | British | Director | 2005-06-09 UNTIL 2017-12-29 | RESIGNED |
MR CHRISTOPHER JOHN BROWN | Oct 1960 | British | Secretary | 2005-06-09 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mach 1 Couriers Ltd | 2018-01-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hutchinson Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 30-06-2018 | £162,513 Cash £100,414 equity |
Hutchinson Logistics Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-10-2017 | £16,503 Cash £187,513 equity |