VETT Logistics Ltd

Company Name	VETT Logistics Ltd
Director	Richard John Hull
Company Status	Active - Proposal to Strike off
Company Number	11230637
Category	Private Limited Company
Incorporation Date	28 February 2018(6 years, 2 months ago)
Previous Name	999 Express Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard John Hull
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 York Road North Weald Epping CM16 6HT

Director Name	Mr Akhte Ruzzaman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 2018)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	603 Petticoat Square London E1 7ED

Director Name	Mr Richard Hull
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(7 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 York Road North Weald Epping CM16 6HT

Director Name	Mrs Mary Ellen Jolley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	55 York Road North Weald Epping Essex CM16 6HT

Director Name	Mr Richard John Hull
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Suite 1 Bowden Terminal Luckyn Lane Luckyn Lane Basildon Essex SS14 3AX

Director Name	Mrs Mary Jolley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea CO15 1SG

Location

Registered Address	55 York Road North Weald Epping CM16 6HT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	26 February 2022 (2 years, 2 months ago)
Next Accounts Due	26 November 2023 (overdue)
Accounts Category	Micro
Accounts Year End	26 February

Returns

Latest Return	27 May 2022 (1 year, 11 months ago)
Next Return Due	10 June 2023 (overdue)

Filing History

19 August 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
29 June 2020	Change of details for Mr Richard John Hull as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Mrs Mary Jolley on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Mr Richard John Hull on 26 June 2020 (2 pages)
14 May 2020	Notification of Richard Hull as a person with significant control on 14 May 2020 (2 pages)
14 May 2020	Cessation of Mary Jolley as a person with significant control on 14 May 2020 (1 page)
14 May 2020	Appointment of Mr Richard John Hull as a director on 14 May 2020 (2 pages)
12 March 2020	Registered office address changed from Bowden Terminal Suite 1 Bowden Terminal Luckyn Lane Luckyn Lane Basildon Essex SS14 3AX England to 92 Station Road Clacton-on-Sea CO15 1SG on 12 March 2020 (1 page)
25 November 2019	Termination of appointment of Richard John Hull as a director on 25 November 2019 (1 page)
25 November 2019	Notification of Mary Jolley as a person with significant control on 25 November 2019 (2 pages)
25 November 2019	Appointment of Mrs Mary Jolley as a director on 25 November 2019 (2 pages)
25 November 2019	Cessation of Richard John Hull as a person with significant control on 25 November 2019 (1 page)
18 September 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 (3 pages)
13 September 2019	Registered office address changed from Bowden Terminal Suite 1 Bowden Terminal Luckyn Lane Luckyn Lane Basildon Essex SS14 3AX England to Bowden Terminal Suite 1 Bowden Terminal Luckyn Lane Luckyn Lane Basildon Essex SS14 3AX on 13 September 2019 (1 page)
13 September 2019	Registered office address changed from 55 York Road North Weald Epping Essex CM16 6HT United Kingdom to Bowden Terminal Suite 1 Bowden Terminal Luckyn Lane Luckyn Lane Basildon Essex SS14 3AX on 13 September 2019 (1 page)
13 September 2019	Termination of appointment of Mary Ellen Jolley as a director on 13 September 2019 (1 page)
13 September 2019	Notification of Richard John Hull as a person with significant control on 13 September 2019 (2 pages)
13 September 2019	Appointment of Mr Richard John Hull as a director on 13 September 2019 (2 pages)
13 September 2019	Cessation of Mary Ellen Jolley as a person with significant control on 13 September 2019 (1 page)
5 August 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
15 July 2019	Registered office address changed from 55 York Road North Weald Epping CM16 6HT England to 55 York Road North Weald Epping Essex CM16 6HT on 15 July 2019 (1 page)
15 July 2019	Change of details for Mrs Mary Ellen Jolley as a person with significant control on 13 July 2019 (2 pages)
15 July 2019	Director's details changed for Mrs Mary Ellen Jolley on 13 July 2019 (2 pages)
15 July 2019	Director's details changed for Mrs Mary Ellen Jolley on 13 July 2019 (2 pages)
29 November 2018	Cessation of Richard John Hull as a person with significant control on 28 November 2018 (1 page)
29 November 2018	Appointment of Mrs Mary Ellen Jolley as a director on 29 November 2018 (2 pages)
29 November 2018	Notification of Mary Ellen Jolley as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Termination of appointment of Richard Hull as a director on 28 November 2018 (1 page)
9 October 2018	Registered office address changed from 603 Petticoat Square London E1 7ED England to 55 York Road North Weald Epping CM16 6HT on 9 October 2018 (1 page)
9 October 2018	Termination of appointment of Akhte Ruzzaman as a director on 9 October 2018 (1 page)
9 October 2018	Cessation of Akhte Ruzzaman as a person with significant control on 9 October 2018 (1 page)
9 October 2018	Appointment of Mr Richard Hull as a director on 9 October 2018 (2 pages)
9 October 2018	Notification of Richard Hull as a person with significant control on 9 October 2018 (2 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
26 June 2018	Notification of Akhte Ruzzaman as a person with significant control on 25 June 2018 (2 pages)
26 June 2018	Appointment of Mr Akhte Ruzzaman as a director on 25 June 2018 (2 pages)
26 June 2018	Termination of appointment of Richard Hull as a director on 26 June 2018 (1 page)
26 June 2018	Cessation of Richard Hull as a person with significant control on 26 June 2018 (1 page)
26 June 2018	Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG England to 603 Petticoat Square London E1 7ED on 26 June 2018 (1 page)
16 March 2018	Registered office address changed from 55 York Road North Weald Essex CM16 6HT England to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 16 March 2018 (1 page)
16 March 2018	Change of details for Mr Richard Hull as a person with significant control on 16 March 2018 (2 pages)
16 March 2018	Director's details changed for Mr Richard Hull on 16 March 2018 (2 pages)
28 February 2018	Incorporation Statement of capital on 2018-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

VETT Logistics Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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