ON THYME LOGISTICS LIMITED
ON THYME LOGISTICS LIMITED is an active private limited company, incorporated on 28 June 2023. The nature of the business is Freight transport by road. The company's registered office is on Pellon Lane, Halifax. The company's next accounts are due on 28 March 2025, and fall under the accounts category: No Accounts Filed. ON THYME LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14967394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EQUITABLE HOUSE |
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Address Line 2 | 55 PELLON LANE |
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Post Town | HALIFAX |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | HX1 5SP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 28/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 26/07/2024 |
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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)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
ON THYME LOGISTICS LIMITED
Directors
(The company's officers)
MRS AMANDA LOUISE MATTHEWS
(~60 year old British national)
EQUITABLE HOUSE 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP, ENGLAND
- Current Director
- Gives occupation as INTERNATIONAL & DOMESTIC LOGISTICS
- Usually resident in ENGLAND
Appointed on 28/06/2023
MR LANCELOT WILLIAM MATTHEWS
(~72 year old British national)
EQUITABLE HOUSE 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP, ENGLAND
- Current Director
- Gives occupation as NATIONAL & INTERNATIONAL DISTRIBUTOR
- Usually resident in ENGLAND
Appointed on 28/06/2023
AMANDA LOUISE MATTHEWS
EQUITABLE HOUSE 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP, ENGLAND
Appointed on 28/06/2023
Shareholders
(Persons of Significant Control)
Mr Lancelot William Matthews
(~72 year old British national)
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/06/2023
Mrs Amanda Louise Matthews
(~60 year old British national)
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/06/2023
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)
ON THYME LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, HX1 5SP.
Map of ON THYME LOGISTICS LIMITED at local scale
Map of ON THYME LOGISTICS LIMITED at district scale
More Companies in HX1 5SP
Other companies with registered offices in HX1 5SP:
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)