THE OLD HIGHWAYS DEPOT LIMITED
FALMOUTH

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Company number 07928600
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address BICKLAND BUSINESS CENTRE TREGONIGGIE INDUSTRIAL ESTATE, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,980 . The most likely internet sites of THE OLD HIGHWAYS DEPOT LIMITED are www.theoldhighwaysdepot.co.uk, and www.the-old-highways-depot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Falmouth Town Rail Station is 1.4 miles; to Falmouth Docks Rail Station is 1.8 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Highways Depot Limited is a Private Limited Company. The company registration number is 07928600. The Old Highways Depot Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of The Old Highways Depot Limited is Bickland Business Centre Tregoniggie Industrial Estate Bickland Water Road Falmouth Cornwall Tr11 4sn. The company`s financial liabilities are £4.57k. It is £-1.1k against last year. And the total assets are £8.82k, which is £-4.8k against last year. ENDEAN, Lee James is a Director of the company. SMITH, Mark is a Director of the company. Director HEATH, Collin Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the old highways depot Key Finiance

LIABILITIES £4.57k
-20%
CASH n/a
TOTAL ASSETS £8.82k
-36%
All Financial Figures

Current Directors

Director
ENDEAN, Lee James
Appointed Date: 30 January 2012
52 years old
Director
SMITH, Mark
Appointed Date: 30 January 2012
65 years old

Resigned Directors

Director
HEATH, Collin Albert
Resigned: 10 November 2014
Appointed Date: 30 January 2012
87 years old

Persons With Significant Control

Mr Lee James Endean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Collin Heath
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD HIGHWAYS DEPOT LIMITED Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,980
01 Feb 2016
Director's details changed for Mr Mark Smith on 1 January 2016
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
12 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,980
12 Feb 2014
Director's details changed for Mr Mark Smith on 23 October 2013
01 Nov 2013
Total exemption small company accounts made up to 31 January 2013
09 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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