SPEDITION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPEDITION HOLDINGS LIMITED
COMPANY NUMBER
03204356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/05/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/1996
18/06/1996
PERRISTON LIMITED
MERSEYSIDE
L15 9EG
Gladstone House
2 Church Road
Wavertree
Liverpool, Merseyside
L15 9EG
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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEDITION HOLDINGS LIMITED?
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 SPEDITION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEDITION HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
29/01/2004 - Present (20 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2016 - Present (8 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/1996 - Present (28 years and 5 months) 28/05/1996 - Present (28 years and 5 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
|
Director: 28/05/1996 - Present (28 years and 5 months) Secretary: 28/05/1996 - Present (28 years and 5 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Karen Elizabeth Hunter (920402397) Appointed |
| 12/01/2016 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 07/05/2014 | Julie Ann Bolton (904817465) has left the board |
| 07/05/2014 | New Company Secretary Karen Elizabeth Hunter (918739033) Appointed |
| 11/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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