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Jméno

Hallgarth Logistics LTD
Adresa
Digital World Centre 1 Lowr
The Quays,
Salford
M50 3UB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Hallgarth Business Services LTD
Company No. 09056623 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Scott, Laura Elizabeth Status: Active Notified: 12/04/2022 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ayyaz, Mohammed Status: Ceased Notified: 29/03/2022 Ceased: 12/04/2022 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Caldwell, Andrew Status: Ceased Notified: 28/11/2019 Ceased: 08/07/2020 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 04/07/2019 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morton, Ian Status: Ceased Notified: 08/07/2020 Ceased: 29/03/2022 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Purcell, Carl Wayne Status: Ceased Notified: 04/11/2016 Ceased: 05/04/2017 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Raza, Muhammad Waqas Status: Ceased Notified: 04/07/2019 Ceased: 18/11/2019 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Seaward, Leslie Paul Status: Ceased Notified: 08/12/2017 Ceased: 05/04/2018 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Scott, Laura Elizabeth The Quays, Salford, England Status: Active Notified: 11/04/2022 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ayyaz, Mohammed, Dr Bradford, United Kingdom Status: Ceased Notified: 29/03/2022 Ceased: 12/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British