HUXLOE LOGISTICS LTD - KETTERING
Company Profile | Company Filings |
Overview
HUXLOE LOGISTICS LTD is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
HUXLOE LOGISTICS LTD was incorporated 15 years ago on 16/03/2009 and has the registered number: 06848537. The accounts status is FULL and accounts are next due on 31/12/2024.
HUXLOE LOGISTICS LTD was incorporated 15 years ago on 16/03/2009 and has the registered number: 06848537. The accounts status is FULL and accounts are next due on 31/12/2024.
HUXLOE LOGISTICS LTD - KETTERING
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
70229 - Management consultancy activities other than financial management
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
UNIT 3, HENSON PARK
KETTERING
NORTHANTS
NN16 8PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WALKER | Feb 1965 | British | Director | 2018-04-01 | CURRENT |
MR ADRIAN CLIVE URQUHART | May 1962 | British | Director | 2018-04-01 | CURRENT |
MR PHILIP EDWARD RABY-SMITH | Apr 1962 | British | Director | 2009-03-16 | CURRENT |
MR ALFONSO LUIS CORTES MERINO | May 1974 | Spanish | Director | 2009-03-16 | CURRENT |
MR ADRIAN CLIVE URQUHART | Secretary | 2019-04-06 | CURRENT | ||
HOWARD BRIAN SMITH | Dec 1931 | British | Director | 2009-03-31 UNTIL 2017-09-04 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-03-16 UNTIL 2009-03-16 | RESIGNED |
HOWARD BRIAN SMITH | Dec 1931 | British | Secretary | 2009-03-31 UNTIL 2017-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Edward Raby-Smith | 2016-04-06 | 4/1962 | Kettering Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alfonso Luis Cortes Merino | 2016-04-06 | 5/1974 | Kettering Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HUXLOE_LOGISTICS_LIMITED - Accounts | 2023-09-14 | 31-03-2023 | £464,391 Cash £4,932,261 equity |
HUXLOE_LOGISTICS_LIMITED - Accounts | 2022-07-29 | 31-03-2022 | £914,737 Cash £3,966,996 equity |
HUXLOE_LOGISTICS_LIMITED - Accounts | 2021-07-30 | 31-03-2021 | £410,428 Cash £3,179,089 equity |
HUXLOE_LOGISTICS_LIMITED - Accounts | 2018-07-20 | 31-03-2018 | £465,144 Cash £1,710,588 equity |
Accounts filed on 31-03-2016 | 2016-07-28 | 31-03-2016 | £146,585 Cash £627,570 equity |
Accounts filed on 31-03-2015 | 2015-08-27 | 31-03-2015 | £365,644 Cash £306,666 equity |
Accounts filed on 31-03-2014 | 2014-07-15 | 31-03-2014 | £126,800 Cash £673,342 equity |