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 - LONDON

This company is listed in the following categories:
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

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CREATIVE CARS & COURIERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
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ABSOLUTELY COURIERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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

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CAMERA EYE LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MACH 1 COURIERS LIMITED LONDON ENGLAND Active FULL 52243 - Cargo handling for land transport activities
CREATIVE CARS & COURIERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ABSOLUTELY COURIERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DAVID BAILEY DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.