Company number 04591755
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 3 ELMLEA ROAD, KINGS STANLEY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3HP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 10
. The most likely internet sites of HISTED HAULAGE LIMITED are www.histedhaulage.co.uk, and www.histed-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Stroud (Glos) Rail Station is 2.5 miles; to Cam & Dursley Rail Station is 3.8 miles; to Gloucester Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Histed Haulage Limited is a Private Limited Company.
The company registration number is 04591755. Histed Haulage Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Histed Haulage Limited is 3 Elmlea Road Kings Stanley Stonehouse Gloucestershire Gl10 3hp. The company`s financial liabilities are £174.92k. It is £44.4k against last year. And the total assets are £214.52k, which is £0.63k against last year. HISTED, Louise is a Secretary of the company. HISTED, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HISTED, Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
histed haulage Key Finiance
LIABILITIES
£174.92k
+34%
CASH
n/a
TOTAL ASSETS
£214.52k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
HISTED, Louise
Resigned: 28 July 2008
Appointed Date: 06 April 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Stephen John Histed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HISTED HAULAGE LIMITED Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
10 Jun 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 27 more events
12 Dec 2002
Secretary resigned
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed
10 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
15 Nov 2002
Incorporation