HAZELWOOD LOGISTICS LIMITED - PONTYPRIDD
| Company Profile | Company Filings |
Overview
HAZELWOOD LOGISTICS LIMITED is a Private Limited Company from PONTYPRIDD WALES and has the status: Active.
HAZELWOOD LOGISTICS LIMITED was incorporated 7 years ago on 16/06/2017 and has the registered number: 10822646. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HAZELWOOD LOGISTICS LIMITED was incorporated 7 years ago on 16/06/2017 and has the registered number: 10822646. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HAZELWOOD LOGISTICS LIMITED - PONTYPRIDD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THE BARN MAIN AVENUE
PONTYPRIDD
CF37 5UR
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HAZELWOOD ASSET MANAGEMENT LIMITED (until 06/02/2019)
HAZELWOOD ASSET MANAGEMENT LIMITED (until 06/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARQUIN SHANNON | Aug 1973 | British | Director | 2020-01-17 | CURRENT |
| MRS TRACEY JENKINS | Oct 1966 | British | Director | 2017-06-16 | CURRENT |
| MR MARTIN JENKINS | Apr 1965 | British | Director | 2017-06-16 | CURRENT |
| MRS TRACEY JENKINS | Secretary | 2020-02-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hazelwood Group Holdings Limited | 2020-07-28 | Pontypridd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Jenkins | 2017-06-16 - 2020-07-28 | 4/1965 | Pontypridd R C T | Ownership of shares 25 to 50 percent |
| Mrs Tracey Jenkins | 2017-06-16 - 2020-07-28 | 10/1966 | Pontypridd R C T | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HAZELWOOD LOGISTICS LIMITED | 2022-12-22 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - HAZELWOOD LOGISTICS LIMITED | 2021-11-03 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - HAZELWOOD LOGISTICS LIMITED | 2021-01-09 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - HAZELWOOD LOGISTICS LIMITED | 2020-03-05 | 30-06-2019 | £100 equity |
| Dormant Company Accounts - HAZELWOOD LOGISTICS LIMITED | 2019-02-08 | 30-06-2018 | £100 equity |