Company number 08965879
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 41 MOORSIDE, WARRINGTON, UNITED KINGDOM, WA4 1RN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one 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; Termination of appointment of John Wayne Brownlow as a director on 24 August 2016. The most likely internet sites of HIGHOAK TRANSPORT LTD are www.highoaktransport.co.uk, and www.highoak-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Highoak Transport Ltd is a Private Limited Company.
The company registration number is 08965879. Highoak Transport Ltd has been working since 28 March 2014.
The present status of the company is Active. The registered address of Highoak Transport Ltd is 41 Moorside Warrington United Kingdom Wa4 1rn. . BUTT, Muhammad is a Director of the company. Director BROWNLOW, John Wayne has been resigned. Director DUNNE, Terence has been resigned. Director ELLIS, Alan has been resigned. Director ROLLASON, Simon has been resigned. Director SPEARMAN, Karl has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 13 May 2014
Appointed Date: 28 March 2014
80 years old
Director
ELLIS, Alan
Resigned: 14 July 2015
Appointed Date: 20 April 2015
50 years old
Director
ROLLASON, Simon
Resigned: 11 September 2014
Appointed Date: 13 May 2014
59 years old
Director
SPEARMAN, Karl
Resigned: 20 April 2015
Appointed Date: 11 September 2014
57 years old
Persons With Significant Control
Mr Muhammad Butt
Notified on: 24 August 2016
34 years old
Nature of control: Ownership of shares – 75% or more
HIGHOAK TRANSPORT LTD Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
01 Sep 2016
Termination of appointment of John Wayne Brownlow as a director on 24 August 2016
01 Sep 2016
Appointment of Mr Muhammad Butt as a director on 24 August 2016
01 Sep 2016
Registered office address changed from 111 Kennedy Drive Pangbourne Reading RG8 7LD United Kingdom to 384 Slade Road Birmingham B23 7LG on 1 September 2016
...
... and 11 more events
24 Sep 2014
Appointment of Karl Spearman as a director on 11 September 2014
22 May 2014
Termination of appointment of Terence Dunne as a director
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
22 May 2014
Appointment of Simon Rollason as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
