Company number 07991491
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 682 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, CV7 7DY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of James Paul Rogers as a director on 1 April 2015. The most likely internet sites of HOLLY TREE TRANSPORT & STORAGE LIMITED are www.hollytreetransportstorage.co.uk, and www.holly-tree-transport-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Holly Tree Transport Storage Limited is a Private Limited Company.
The company registration number is 07991491. Holly Tree Transport Storage Limited has been working since 15 March 2012.
The present status of the company is Active. The registered address of Holly Tree Transport Storage Limited is 682 Kenilworth Road Balsall Common Coventry Cv7 7dy. . FARRUGIA, Paul is a Director of the company. Director LAKE, Dean has been resigned. Director ROGERS, James Paul has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Director
LAKE, Dean
Resigned: 28 September 2012
Appointed Date: 15 March 2012
53 years old
Persons With Significant Control
Mr Harry Parker
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Farrugia
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOLLY TREE TRANSPORT & STORAGE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Nov 2015
Termination of appointment of James Paul Rogers as a director on 1 April 2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 9 more events
23 May 2013
Appointment of Mr James Paul Rogers as a director
15 Apr 2013
Annual return made up to 15 March 2013 with full list of shareholders
11 Oct 2012
Registered office address changed from Ormston House Eastboro Way Nuneaton Warwickshire CV11 6QG England on 11 October 2012
04 Oct 2012
Termination of appointment of Dean Lake as a director
15 Mar 2012
Incorporation
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Model articles adopted