• UK
  • HEATONS LOGISTICS LIMITED - 5th, Floor Lesley Buildings, 61-65 Fountain Street, Belfast, United Kingdom

Company Information

Company registration number
NI603177
Company Status
CLOSED
Country
United Kingdom
Registered Address
5th
Floor Lesley Buildings
61-65 Fountain Street
Belfast
Northern Ireland
BT15EX
5th, Floor Lesley Buildings, 61-65 Fountain Street, Belfast, Northern Ireland, BT15EX UK

Management

Managing Directors
KAREN BYERS
DAVID MICHAEL FORSEY
Company secretaries
CAMERON OLSEN

Company Details

Type of Business
ltd
Incorporated
2010-05-18
Dissolved on
2019-04-23
SIC/NACE
49410 - Freight transport by road

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2017-01-31
Last Date: 2015-04-30
Last Return Made Up To:
2013-05-18

HEATONS LOGISTICS LIMITED Company Description

HEATONS LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no NI603177. Its current trading status is "closed". It was registered 2010-05-18. It has declared SIC or NACE codes as "49410 - Freight transport by road". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-05-18.It can be contacted at 5Th .
More information

Get HEATONS LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heatons Logistics Limited - 5th, Floor Lesley Buildings, 61-65 Fountain Street, Belfast, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ARTICLES OF ASSOCIATION (2016-06-06) - MEM/ARTS

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  • ALTER ARTICLES 16/03/2016 (2016-04-06) - RES01

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  • REGISTRATION OF A CHARGE / CHARGE CODE NI6031770001 (2016-04-05) - MR01

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  • DIRECTOR APPOINTED KAREN BYERS (2016-02-18) - AP01

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  • DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY (2016-02-18) - AP01

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  • SECRETARY APPOINTED CAMERON OLSEN (2016-02-18) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL (2016-02-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK HEATON (2016-02-18) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY BRENDAN DELANEY (2016-02-18) - TM02

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  • 18/05/16 FULL LIST (2016-05-23) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 (2015-09-02) - AA

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  • 18/05/15 FULL LIST (2015-05-18) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 (2014-10-20) - AA

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  • 18/05/14 FULL LIST (2014-05-19) - AR01

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  • 18/05/13 FULL LIST (2013-05-20) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 (2013-08-16) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2012-10-08) - AA

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  • 18/05/12 FULL LIST (2012-05-18) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2011-10-05) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / BRENDAN YOUNG / 19/08/2011 (2011-08-22) - CH03

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  • PREVSHO FROM 31/05/2011 TO 30/04/2011 (2011-07-14) - AA01

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  • 18/05/11 FULL LIST (2011-05-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NEILL / 18/05/2011 (2011-05-19) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / BRENDAN YOUNG / 18/05/2011 (2011-05-19) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK ORMSBY HEATON / 18/05/2011 (2011-05-19) - CH01

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  • CERTIFICATE OF INCORPORATION (2010-05-18) - NEWINC

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