HEPSCOTT LOGISTICS LTD - LEEDS
| Company Profile | Company Filings |
Overview
HEPSCOTT LOGISTICS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
HEPSCOTT LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976493.
HEPSCOTT LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976493.
HEPSCOTT LOGISTICS LTD - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
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 TERRY DUNNE | Jan 1945 | British | Director | 2020-01-28 | CURRENT |
| HARI SINGH | Apr 1969 | British | Director | 2014-09-17 UNTIL 2016-08-03 | RESIGNED |
| COLIN PRINCE | Jul 1960 | British | Director | 2016-08-03 UNTIL 2017-03-15 | RESIGNED |
| NARINDER SINGH HEER | Dec 1960 | British | Director | 2017-04-07 UNTIL 2018-04-05 | RESIGNED |
| MR TIM HARRISON | Jan 1986 | British | Director | 2019-06-07 UNTIL 2020-01-28 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-04-07 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-04-14 | RESIGNED |
| MR NUNO ALEXANDRE FERREIRA HORTA COLACO | Jul 1974 | Portuguese | Director | 2018-07-11 UNTIL 2019-06-07 | RESIGNED |
| MR ABUBAKAR IRFAN | Dec 1980 | British | Director | 2018-04-23 UNTIL 2018-07-11 | RESIGNED |
| ANDREW THORNE | Mar 1966 | British | Director | 2014-04-14 UNTIL 2014-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Dunne | 2020-01-28 | 1/1945 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tim Harrison | 2019-06-07 - 2020-01-28 | 1/1986 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nuno Alexandre Ferreira Horta Colaco | 2018-07-11 - 2019-06-07 | 7/1974 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Abubakar Irfan | 2018-04-23 - 2018-07-11 | 12/1980 | Walsall |
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 - 2018-04-23 | 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 Narinder Singh Heer | 2017-04-07 - 2018-04-05 | 12/1960 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-04-07 | 1/1945 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hepscott Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 30-04-2018 | £1 equity |
| Hepscott Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | £1 equity |
| Hepscott Logistics Ltd Accounts | 2016-12-29 | 30-04-2016 | £1 equity |
| Hepscott Logistics Ltd Accounts | 2015-12-24 | 30-04-2015 | £1 equity |