About

Registered Number: 03204356
Date of Incorporation: 28/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

 

Established in 1996, Spedition Holdings Ltd are based in Liverpool in Merseyside, it's status is listed as "Active". The companies directors are listed as Hunter, Karen Elizabeth, Hunter, Karen Elizabeth, Stock, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Karen Elizabeth 06 January 2016 - 1
STOCK, Robert 28 May 1996 29 January 2004 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Karen Elizabeth 17 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 December 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 08 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 08 January 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 16 December 2014
AP03 - Appointment of secretary 02 May 2014
TM02 - Termination of appointment of secretary 02 May 2014
TM01 - Termination of appointment of director 20 February 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 03 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 20 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 14 December 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 02 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 03 February 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 March 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 12 June 1997
RESOLUTIONS - N/A 07 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
123 - Notice of increase in nominal capital 07 May 1997
MEM/ARTS - N/A 25 June 1996
CERTNM - Change of name certificate 17 June 1996
225 - Change of Accounting Reference Date 14 June 1996
287 - Change in situation or address of Registered Office 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
NEWINC - New incorporation documents 28 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.