Advanced company searchLink opens in new window

H S LOGISTICS LIMITED

Company number 03046605

Persons with significant control: 2 persons with significant control / 0 statements

Charles James Associates Limited

Correspondence address
120 Baker Street, London, United Kingdom
Notified on
20 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10719407
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Charles James Associates Group Limited

Correspondence address
120 Baker Street, London, United Kingdom
Notified on
20 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10719407
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Vincent Cuva Ceased

Correspondence address
Kemp House, 160 City Road, London, England, EC1V 2NX
Notified on
20 November 2018
Ceased on
20 November 2018
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Brian John Hilton Ceased

Correspondence address
Kemp House, 160 City Road, London, England, EC1V 2NX
Notified on
1 July 2016
Ceased on
20 November 2018
Date of birth
March 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Patricia Elsie Hilton Ceased

Correspondence address
Kemp House, 160 City Road, London, England, EC1V 2NX
Notified on
1 July 2016
Ceased on
20 November 2018
Date of birth
June 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%