Company number 05935146
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Allan Walker on 24 October 2016. The most likely internet sites of HUYTON MINI COACHES LIMITED are www.huytonminicoaches.co.uk, and www.huyton-mini-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huyton Mini Coaches Limited is a Private Limited Company.
The company registration number is 05935146. Huyton Mini Coaches Limited has been working since 14 September 2006.
The present status of the company is Active. The registered address of Huyton Mini Coaches Limited is Langtons The Plaza 100 Old Hall Street Liverpool Merseyside L3 9qj. . WALKER, Allan is a Director of the company. Secretary TURNER, Pamela has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary LANGTONS has been resigned. Director MARRON, Steve has been resigned. Director TURNER, Pamela has been resigned. Director TURNER, Thelma has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Secretary
TURNER, Pamela
Resigned: 23 February 2007
Appointed Date: 14 September 2006
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 September 2006
Appointed Date: 14 September 2006
Secretary
LANGTONS
Resigned: 08 January 2009
Appointed Date: 23 February 2007
Director
MARRON, Steve
Resigned: 11 August 2008
Appointed Date: 01 May 2008
57 years old
Director
TURNER, Pamela
Resigned: 02 May 2008
Appointed Date: 14 September 2006
68 years old
Director
TURNER, Thelma
Resigned: 23 February 2007
Appointed Date: 14 September 2006
89 years old
Director
ABERGAN REED LIMITED
Resigned: 18 September 2006
Appointed Date: 14 September 2006
Persons With Significant Control
Mr. Allan Walker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
HUYTON MINI COACHES LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 December 2015
25 Oct 2016
Confirmation statement made on 14 September 2016 with updates
24 Oct 2016
Director's details changed for Allan Walker on 24 October 2016
06 Jan 2016
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
25 Sep 2006
Ad 14/09/06--------- £ si 99@1=99 £ ic 1/100
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
25 Sep 2006
Registered office changed on 25/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
14 Sep 2006
Incorporation