Hazelwood Logistics Limited, Pontypridd
Hazelwood Logistics Limited is a private limited company. Once, it was called Hazelwood Asset Management Limited (changed on 2019-02-06). Located at The Barn Main Avenue, Treforest Industrial Estate, Pontypridd CF37 5UR, the above-mentioned 6 years old enterprise was incorporated on 2017-06-16 and is officially categorised as "other transportation support activities" (SIC code: 52290).3 directors can be found in this firm: Tarquin S. (appointed on 17 January 2020), Martin J. (appointed on 16 June 2017), Tracey J. (appointed on 16 June 2017). Moving on to the secretaries (1 in total), we can name: Tracey J. (appointed on 10 February 2020).
| About | |
|---|---|
| Name: Hazelwood Logistics Limited | |
| Number: 10822646 | |
| Incorporation date: 2017-06-16 | |
| End of financial year: 31 March |
| Address: |
The Barn Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Hazelwood Group Holdings Limited
28 July 2020
| Address | The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House Cardiff |
| Registration number | 11807387 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracey J.
16 June 2017 - 28 July 2020
| Nature of control: |
25-50% shares |
Martin J.
16 June 2017 - 28 July 2020
| Nature of control: |
25-50% shares |
The date for Hazelwood Logistics Limited confirmation statement filing is 2024-03-03. The most recent confirmation statement was sent on 2023-02-18. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Hazelwood Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Main Avenue, Treforest Industrial Estate, CF37 5UR Pontypridd. Tracey J. who has 1/2 or less of shares. Martin J. who has 1/2 or less of shares.
Company filing
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Incorporation
Officers
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Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 | gazette |
Free Download
(1 page)
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