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Companies House/Leicester/Company profile

HISPAIN-LOGISTICS LTD

Active - Proposal to Strike off
08693640·incorporated 2013-09-17

HISPAIN-LOGISTICS LTD is an active UK private limited company, incorporated on 17 September 2013 at Companies House (number 08693640; OpenRegistry canonical ID GB-08693640-hispain-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-09-17
Registered Address
33 STRATFORD ROAD, LEICESTER, LE3 2SW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-16. Next accounts due 2022-06-16. Financial year-end: 16/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-05-16. Next confirmation statement due 2023-05-30.

Persons with significant control

HISPAIN-LOGISTICS LTD has 1 person with significant control on file:

  • Mr Israel Austin Dan born 1975 resident in Spain, Hungarian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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