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Autohub Shipping & Logistics Limited (Companies House Registration Number 08150404) is a private limited company incorporated on 2012-07-19. The company is registered at 28 Station Road, Bardney, Lincoln LN3 5UD. Autohub Shipping & Logistics Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Autohub Shipping & Logistics Limited
Number	08150404
Date of Incorporation:	Thu, 19th Jul 2012
End of financial year:	31 July
Address:	28 Station Road, Bardney, Lincoln, LN3 5UD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Kathryn D. (in the company from 16 March 2017), John D. (appointment date: 20 March 2013). 1 secretary is in the company: Harry J. (appointed on 09 June 2019). The official register lists 2 persons of significant control, namely: Kathryn D. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Timothy B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	-	-	-	-	-	-

People with significant control

Kathryn D.

17 March 2017

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Timothy B.

6 April 2016 - 31 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/16 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 4th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/16 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 4th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/16 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 4th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/16 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
(TM02) 2019/06/09 - the day secretary's appointment was terminated filed on: 9th, June 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/06/09 filed on: 9th, June 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2019/06/01 filed on: 5th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/16 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/07/31 filed on: 16th, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/04/16 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/20 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 2017/03/17 - the day director's appointment was terminated filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/16. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/22 filed on: 30th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 7th, October 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 21st, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/22 with full list of members filed on: 6th, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/11/22 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 18th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/11/22 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
(TM01) 2013/03/25 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/03/25. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/22 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/11/21. filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/17 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, July 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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