About

Registered Number: 08950391
Date of Incorporation: 20/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 3 Dover Court, Sutton, SM1 3RZ,

 

Highcliffe Logistics Ltd was registered on 20 March 2014 and has its registered office in Sutton, it has a status of "Active". We don't currently know the number of employees at this company. There are 6 directors listed for Highcliffe Logistics Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVONGBE, Tujie Prosper 23 March 2018 13 March 2019 1
KLEMAS, Arnoldas 17 April 2014 09 June 2016 1
MILLAR, John 09 June 2016 21 March 2017 1
OWUSU, Richard 02 August 2017 23 March 2018 1
PLATT, Steven Reginald 13 March 2019 09 September 2019 1
SADDLER, Calum 09 September 2019 26 June 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 July 2020
PSC01 - N/A 10 July 2020
PSC07 - N/A 10 July 2020
AP01 - Appointment of director 10 July 2020
TM01 - Termination of appointment of director 10 July 2020
AA - Annual Accounts 06 November 2019
AD01 - Change of registered office address 24 September 2019
PSC01 - N/A 24 September 2019
PSC07 - N/A 24 September 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 24 September 2019
CS01 - N/A 24 September 2019
AP01 - Appointment of director 21 March 2019
AD01 - Change of registered office address 21 March 2019
PSC07 - N/A 21 March 2019
PSC01 - N/A 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 07 September 2018
AD01 - Change of registered office address 03 April 2018
PSC07 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 17 November 2017
AD01 - Change of registered office address 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
PSC01 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
TM01 - Termination of appointment of director 11 April 2017
AD01 - Change of registered office address 11 April 2017
AP01 - Appointment of director 11 April 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 16 November 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AD01 - Change of registered office address 16 June 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 12 September 2014
AD01 - Change of registered office address 01 May 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
NEWINC - New incorporation documents 20 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.