HIGHWAY COMMERCIAL & TRAILER SPARES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3QL

Company number 02217244
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address POOLS LANE, HIGHWOOD, CHELMSFORD, ESSEX, CM1 3QL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Stephen Pease as a director on 12 January 2017; Appointment of Mr Matthew Stephen Davison as a director on 12 January 2017. The most likely internet sites of HIGHWAY COMMERCIAL & TRAILER SPARES LIMITED are www.highwaycommercialtrailerspares.co.uk, and www.highway-commercial-trailer-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Highway Commercial Trailer Spares Limited is a Private Limited Company. The company registration number is 02217244. Highway Commercial Trailer Spares Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Highway Commercial Trailer Spares Limited is Pools Lane Highwood Chelmsford Essex Cm1 3ql. . GRAVES, Linda is a Secretary of the company. DAVISON, Matthew Stephen is a Director of the company. PEASE, Stephen is a Director of the company. SAUNDERS, Martyn Cooper is a Director of the company. Secretary SHORTLAND, Michael Terence has been resigned. Director SHORTLAND, Michael Terence has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GRAVES, Linda
Appointed Date: 14 January 2000
Director
DAVISON, Matthew Stephen
Appointed Date: 12 January 2017
53 years old
Director
PEASE, Stephen
Appointed Date: 12 January 2017
60 years old
Director
SAUNDERS, Martyn Cooper

78 years old

Resigned Directors

Secretary
SHORTLAND, Michael Terence
Resigned: 14 January 2000
Director
SHORTLAND, Michael Terence
Resigned: 14 January 2000
91 years old

Persons With Significant Control

Mr Martyn Cooper Saunders
Notified on: 4 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

HIGHWAY COMMERCIAL & TRAILER SPARES LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Appointment of Mr Stephen Pease as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Matthew Stephen Davison as a director on 12 January 2017
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
...
... and 62 more events
27 Jan 1992
Return made up to 04/02/89; full list of members
28 Feb 1991
Accounts for a small company made up to 31 March 1990
18 Feb 1988
Registered office changed on 18/02/88 from: classic company names rivington house 82 great eastern street london EC2A 3JL
18 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988
Incorporation

HIGHWAY COMMERCIAL & TRAILER SPARES LIMITED Charges

7 January 2000
Mortgage debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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