HUNCOTE LOGISTICS LTD - NEWARK


Company Profile Company Filings

Overview

HUNCOTE LOGISTICS LTD is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
HUNCOTE LOGISTICS LTD was incorporated 6 years ago on 20/03/2014 and has the registered number: 08950183.

HUNCOTE LOGISTICS LTD - NEWARK

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

4 STEPHEN ROAD
NEWARK
NG24 2BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2020 18/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR SOBIECKI Jun 1987 Polish Director 2019-10-07 CURRENT
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-11-28 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-20 UNTIL 2014-04-01 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-04-24 RESIGNED
RHYS EVANS Mar 1981 British Director 2014-09-18 UNTIL 2014-10-31 RESIGNED
MR STEVEN PAUL FOSSEY Oct 1966 British Director 2019-01-14 UNTIL 2019-06-14 RESIGNED
ADAM BICKLEY Feb 1992 British Director 2014-10-31 UNTIL 2015-01-13 RESIGNED
RICHARD HOPPER Jul 1973 British Director 2014-04-01 UNTIL 2014-09-18 RESIGNED
MR DAMIAN ANDRZEJ KUZNIAR Oct 1990 Polish Director 2018-07-06 UNTIL 2019-01-14 RESIGNED
MR MARK EDWARD LAMBERT Dec 1973 British Director 2019-06-14 UNTIL 2019-10-07 RESIGNED
MARK ANTHONY SWIFT Nov 1971 British Director 2016-03-08 UNTIL 2017-03-08 RESIGNED
MR NASSER SAFFAN Sep 1964 British Director 2018-04-24 UNTIL 2018-07-06 RESIGNED
MR LEE TRAVIS Jan 1972 British Director 2017-11-28 UNTIL 2018-04-05 RESIGNED
LEVENTE SZENTES Aug 1969 Romanian Director 2015-08-17 UNTIL 2016-03-08 RESIGNED
RIMAS KAZLAUSKAS Feb 1983 Lithuanian Director 2015-04-14 UNTIL 2015-08-17 RESIGNED
PAUL DOCHERTY Feb 1967 British Director 2017-03-08 UNTIL 2017-04-05 RESIGNED
IGENASIO VUNIBOBO Oct 1979 British Director 2015-01-13 UNTIL 2015-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piotr Sobiecki 2019-10-07 6/1987 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Edward Lambert 2019-06-14 - 2019-10-07 12/1973 Leigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Paul Fossey 2019-01-14 - 2019-06-14 10/1966 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Damian Andrzej Kuzniar 2018-07-06 - 2019-01-14 10/1990 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nasser Saffan 2018-04-24 - 2018-07-06 9/1964 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-04-24 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Travis 2017-11-28 - 2018-04-05 1/1972 St. Helens   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mark Anthony Swift 2016-04-06 - 2017-03-08 11/1971 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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ABINGWORTH TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
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AMEYSFORD LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
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ADDISCOMBE FAVOURITE LTD IVER UNITED KINGDOM Active 49410 - Freight transport by road
ALDERTON TEAMWORK LTD LEEDS ENGLAND Dissolved... 52103 - Operation of warehousing and storage facilities for land transport activities
ARBURY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Huncote Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-03-2020 £1 equity
Huncote Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-08 31-03-2019 £1 equity
Huncote Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £1 equity
Huncote Logistics Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-21 31-03-2017 £1 equity
Huncote Logistics Ltd Accounts 2016-11-15 31-03-2016 £1 equity
Huncote Logistics Ltd Accounts 2015-12-10 31-03-2015 £1 equity