Company number 08959351
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 48 DUNSTER CLOSE, RUGBY, CV22 7AZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of HIGHLEIGH TRANSPORT LTD are www.highleightransport.co.uk, and www.highleigh-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Highleigh Transport Ltd is a Private Limited Company.
The company registration number is 08959351. Highleigh Transport Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Highleigh Transport Ltd is 48 Dunster Close Rugby Cv22 7az. . TURRALL, Richard is a Director of the company. Director DUNNE, Terence has been resigned. Director SOKELL, Lee has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 23 April 2014
Appointed Date: 26 March 2014
80 years old
Director
SOKELL, Lee
Resigned: 18 July 2014
Appointed Date: 23 April 2014
53 years old
Persons With Significant Control
Richard Turrall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HIGHLEIGH TRANSPORT LTD Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
16 Dec 2015
Micro company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 2 more events
23 Jul 2014
Registered office address changed from 96 Taylor Avenue Bearpark Durham DH7 7AY United Kingdom to 48 Dunster Close Rugby CV22 7AZ on 23 July 2014
07 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 7 May 2014
07 May 2014
Termination of appointment of Terence Dunne as a director
07 May 2014
Appointment of Lee Sokell as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26