HUXLOE FULFILMENT LIMITED
HUXLOE FULFILMENT LIMITED is an active private limited company, incorporated on 15 June 2022. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Henson Way, Kettering. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HUXLOE FULFILMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14173057 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 HENSON WAY |
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Address Line 2 | TELFORD WAY INDUSTRIAL ESTATE |
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Post Town | KETTERING |
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Country | ENGLAND |
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Postcode | NN16 8PX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 13/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
HUXLOE FULFILMENT LIMITED
Directors
(The company's officers)
MR ALFONSO LUIS CORTES MERINO
(~50 year old Spanish national)
UNIT 3 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2022
MR ADRIAN CLIVE URQUHART
(~62 year old British national)
UNIT 3 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2022
Shareholders
(Persons of Significant Control)
Mr Alfonso Luis Cortes Merino
(~50 year old Spanish national)
Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/06/2022
Mr Adrian Clive Urquhart
(~62 year old British national)
Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/06/2022
Connections
(Shared officers)
- MR ALFONSO LUIS CORTES MERINO
- MR ALFONSO LUIS CORTES MERINO
- MR ADRIAN CLIVE URQUHART
- MR ALFONSO LUIS CORTES MERINO
- MR ADRIAN CLIVE URQUHART
TELFORD MANN INVESTMENT MANAGEMENT LIMITED
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)
HUXLOE FULFILMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NN16 8PX.
Map of HUXLOE FULFILMENT LIMITED at local scale
Map of HUXLOE FULFILMENT LIMITED at district scale
More Companies in NN16 8PX
Other companies with registered offices in NN16 8PX:
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)