Halmer Logistics Solutions Ltd was registered on 29 July 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The business has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VENING, Nicola | 29 July 2013 | - | 1 |
TAYLOR, Gary Richard | 29 July 2013 | 30 August 2013 | 1 |
WARD, Michael John | 29 July 2013 | 30 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Michael John | 01 August 2014 | 30 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 15 July 2020 | |
AA01 - Change of accounting reference date | 03 June 2020 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 20 June 2019 | |
RESOLUTIONS - N/A | 14 May 2019 | |
PSC07 - N/A | 30 April 2019 | |
TM01 - Termination of appointment of director | 30 April 2019 | |
TM02 - Termination of appointment of secretary | 30 April 2019 | |
AD01 - Change of registered office address | 26 April 2019 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 08 August 2016 | |
CH03 - Change of particulars for secretary | 05 August 2016 | |
CH01 - Change of particulars for director | 05 August 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 05 August 2015 | |
CH01 - Change of particulars for director | 05 August 2015 | |
AA - Annual Accounts | 23 April 2015 | |
MR01 - N/A | 11 December 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AP03 - Appointment of secretary | 04 August 2014 | |
AA01 - Change of accounting reference date | 10 April 2014 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
NEWINC - New incorporation documents | 29 July 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2014 | Outstanding |
N/A |