Coyote Logistics Uk Limited in Queens Gardens DOVER

Coyote Logistics Uk Limited DOVER

Coyote Logistics Uk started in year 1999 as Private Limited Company with registration number 03900050. The Coyote Logistics Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Dover at 5th Floor Maybrook House. Postal code: CT17 9AH. Since 14th March 2018 Coyote Logistics Uk Limited is no longer carrying the name Freightex.

The firm has 2 directors, namely Jennifer C., Josephus K.. Of them, Jennifer C., Josephus K. have been with the company the longest, being appointed on 1 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coyote Logistics Uk Limited Address / Contact

Office Address	5th Floor Maybrook House
Office Address2	Queens Gardens
Town	Dover
Post code	CT17 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900050
Date of Incorporation	Fri, 24th Dec 1999
Industry	Freight transport by road
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Jennifer C.

Position: Director

Appointed: 01 April 2022

Josephus K.

Position: Director

Appointed: 01 April 2022

David P.

Position: Director

Appointed: 30 January 2020

Resigned: 01 April 2022

Jaap-Willem B.

Position: Director

Appointed: 30 January 2020

Resigned: 01 April 2022

Joel G.

Position: Director

Appointed: 09 April 2018

Resigned: 28 November 2019

Mathys S.

Position: Director

Appointed: 09 April 2018

Resigned: 31 July 2019

Philip T.

Position: Director

Appointed: 21 December 2017

Resigned: 31 May 2019

James S.

Position: Director

Appointed: 03 January 2017

Resigned: 15 January 2018

Peter S.

Position: Director

Appointed: 03 January 2017

Resigned: 31 January 2020

Geoff K.

Position: Director

Appointed: 03 January 2017

Resigned: 31 January 2020

Peter S.

Position: Secretary

Appointed: 03 January 2017

Resigned: 31 January 2020

Jane B.

Position: Director

Appointed: 01 December 2009

Resigned: 03 January 2017

Christopher W.

Position: Director

Appointed: 15 October 2008

Resigned: 03 January 2017

Timothy P.

Position: Director

Appointed: 13 February 2008

Resigned: 09 April 2018

Daniel H.

Position: Director

Appointed: 07 January 2004

Resigned: 01 December 2009

Andrew A.

Position: Secretary

Appointed: 14 April 2003

Resigned: 03 January 2017

John H.

Position: Secretary

Appointed: 24 October 2001

Resigned: 13 September 2002

John H.

Position: Director

Appointed: 30 May 2000

Resigned: 13 September 2002

William R.

Position: Director

Appointed: 03 May 2000

Resigned: 03 December 2001

Terrence S.

Position: Director

Appointed: 03 May 2000

Resigned: 30 May 2001

Jeremy B.

Position: Director

Appointed: 03 May 2000

Resigned: 12 February 2008

Michael P.

Position: Director

Appointed: 01 May 2000

Resigned: 24 November 2011

Bradley S.

Position: Director

Appointed: 28 January 2000

Resigned: 03 January 2017

Clare C.

Position: Director

Appointed: 28 January 2000

Resigned: 03 January 2017

Andrew A.

Position: Director

Appointed: 28 January 2000

Resigned: 28 November 2018

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1999

Resigned: 28 January 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 24 December 1999

Resigned: 28 January 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is United Parcel Service, Inc. from Wilmington, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew A. This PSC owns 25-50% shares. Then there is Bradley S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

United Parcel Service, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, DE 19808, United States

Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware, Usa
Registration number	3070406 8100 100491576
Notified on	3 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew A.

Notified on	6 April 2016
Ceased on	3 January 2017
Nature of control:	25-50% shares

Bradley S.

Notified on	6 April 2016
Ceased on	3 January 2017
Nature of control:	25-50% shares

Company previous names

Freightex	March 14, 2018
X4i	June 3, 2014
Newlogistics	April 10, 2000
Hackremco (no.1600)	January 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, June 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, April 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, December 2018	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 1st, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2015 filed on: 19th, January 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 27th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2014 filed on: 3rd, February 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 3rd February 2015: 4776.20 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, September 2014	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2013 filed on: 3rd, January 2014	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2012 filed on: 9th, January 2013	annual return	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2011 filed on: 23rd, January 2012	annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2010 filed on: 7th, February 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2009 filed on: 22nd, January 2010	annual return	Free Download (22 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th June 2009 with complete member list filed on: 12th, June 2009	annual return	Free Download (25 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (11 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2004	annual return
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 7th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 7th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 27th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 27th, October 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (15 pages)
363a	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (15 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 14th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 14th, August 2000	accounts	Free Download (1 page)

Coyote Logistics Uk Limited DOVER

Coyote Logistics Uk Limited Address / Contact

Company Information / Profile

Company staff

Jennifer C.

Josephus K.

David P.

Jaap-Willem B.

Joel G.

Mathys S.

Philip T.

James S.

Peter S.

Geoff K.

Peter S.

Jane B.

Christopher W.

Timothy P.

Daniel H.

Andrew A.

John H.

John H.

William R.

Terrence S.

Jeremy B.

Michael P.

Bradley S.

Clare C.

Andrew A.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us