HOLBOROUGH LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
HOLBOROUGH LOGISTICS LTD
COMPANY NUMBER
09069755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
04/06/2014
(10 years and 6 months old)
WEBSITE
www.nyrecovery.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
Telephone: 01634247733
TPS: No
Unit 1C, 55 Forest Road
Leicester
LE5 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 12/04/2024 | Brain Ritchie (927764679) has left the board |
Credit Risk Overview
Want to learn more about HOLBOROUGH LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLBOROUGH LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBOROUGH LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2024 - Present (9 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 2255 Past: 240 |
View Report |
|
15/03/2024 - Present (9 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2014 - 18/11/2014 (4 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2014 - Present (10 years and 1 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/03/2015 - 11/06/2015 (2 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 12/04/2024 | Brain Ritchie (927764679) has left the board |
| 12/04/2024 | New Board Member Mohammed Ayyaz (932165844) Appointed |
| 30/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 31/12/2019 | Shaun Brown (926032437) has left the board |
| 31/12/2019 | New Board Member Ian John Horner (909001457) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 11/07/2019 | Lenroy Hutchinson (924719710) has left the board |
| 11/07/2019 | New Board Member Shaun Brown (926032437) Appointed |
| 11/07/2019 | Change in Reg. Office |
| 26/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Graham Horton (923813170) has left the board |
| 11/06/2018 | Change in Reg. Office |
| 11/06/2018 | New Board Member Lenroy Hutchinson (924719710) Appointed |
| 25/03/2018 | New Accounts filed |
| 25/09/2017 | Terence Dunne (905232224) has left the board |
| 22/09/2017 | Change in Reg. Office |
| 22/09/2017 | New Board Member Graham Horton (923813170) Appointed |
| 26/06/2017 | New Annual Return filed |
| 31/03/2017 | Change in Reg. Office |
| 31/03/2017 | James McCafferty (921050915) has left the board |
| 31/03/2017 | New Board Member Terence Dunne (905232224) Appointed |
| 07/03/2017 | New Accounts filed |
| 21/07/2016 | Steven Dimeo (920362261) has left the board |
| 21/07/2016 | New Board Member James McCafferty (921050915) Appointed |
| 21/07/2016 | Change in Reg. Office |
| 18/06/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 22/12/2015 | Neil Mark Turvey (915985774) has left the board |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Board Member Steven Dimeo (920362261) Appointed |
| 28/10/2015 | Change in Reg. Office |
| 28/10/2015 | Peter Langrish-Smith (919375419) has left the board |
| 28/10/2015 | New Board Member Neil Mark Turvey (915985774) Appointed |
| 26/06/2015 | Peter Langrish-Smith (919861680) has left the board |
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