Autohub Shipping & Logistics Limited

General information

Name:

Autohub Shipping & Logistics Ltd

Office Address:

28 Station Road Bardney LN3 5UD Lincoln

Number: 08150404

Incorporation date: 2012-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autohub Shipping & Logistics came into being in 2012 as a company enlisted under no 08150404, located at LN3 5UD Lincoln at 28 Station Road. The company has been in business for twelve years and its last known status is active. This company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to Monday 31st July 2023 and the most recent confirmation statement was released on Sunday 16th April 2023.

In this particular limited company, most of director's obligations up till now have been executed by Kathryn D. and John D.. When it comes to these two managers, John D. has managed limited company the longest, having been a member of company's Management Board since March 2013. Moreover, the director's assignments are constantly helped with by a secretary - Harry J., who was officially appointed by the following limited company in 2019.

Financial data based on annual reports

Company staff

Harry J.

Role: Secretary

Appointed: 09 June 2019

Latest update: 28 March 2024

Kathryn D.

Role: Director

Appointed: 16 March 2017

Latest update: 28 March 2024

John D.

Role: Director

Appointed: 20 March 2013

Latest update: 28 March 2024

People with significant control

Kathryn D. is the individual who has control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kathryn D.
Notified on 17 March 2017
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Timothy B.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-07-19
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 August 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 18 August 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 January 2016
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-08-01
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31
Annual Accounts
End Date For Period Covered By Report 2016-07-31
Annual Accounts 19 October 2017
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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