AUTOHUB SHIPPING & LOGISTICS LIMITED

AUTOHUB SHIPPING & LOGISTICS LIMITED is an active private limited company, incorporated on 19 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Lincoln. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. AUTOHUB SHIPPING & LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 STATION ROAD
Address Line 2	BARDNEY
Post Town	LINCOLN
Postcode	LN3 5UD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AUTOHUB SHIPPING & LOGISTICS LIMITED

Directors

(The company's officers)

MR JOHN HOWARD DAVIES

(~71 year old British national)

28 STATION ROAD, BARDNEY, LINCOLN, LN3 5UD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NEW ZEALAND

Appointed on 20/03/2013

MS KATHRYN LOUISE DAVIES

(~37 year old British national)

28 STATION ROAD, BARDNEY, LINCOLN, LN3 5UD

Current Director
Gives occupation as STUDIO OPERATOR
Usually resident in ENGLAND

Appointed on 16/03/2017

MR HARRY ERNEST JEFFERY

28 STATION ROAD, BARDNEY, LINCOLN, LN3 5UD

Current Secretary

Appointed on 09/06/2019

Shareholders

(Persons of Significant Control)

Ms Kathryn Louise Davies

(~37 year old British national)

Flat 5, 16 Kenninghall Road, London, E5 8BY, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2017

Connections

(Shared officers)

AUTOHUB EUROPE LIMITED

MR JOHN HOWARD DAVIES

KAT DAVIES STUDIO LTD

MS KATHRYN LOUISE DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)