HILTON TRANSPORT LIMITED
OLD SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 8AZ

Company number 04615630
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address WRIGHTS ACCOUNTANCY SERVS LTD, SUITE 4, 48 WESTGATE, OLD SKELMERSDALE, LANCASHIRE, WN8 8AZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 12 . The most likely internet sites of HILTON TRANSPORT LIMITED are www.hiltontransport.co.uk, and www.hilton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hilton Transport Limited is a Private Limited Company. The company registration number is 04615630. Hilton Transport Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Hilton Transport Limited is Wrights Accountancy Servs Ltd Suite 4 48 Westgate Old Skelmersdale Lancashire Wn8 8az. . HILTON, Brent Andrew is a Director of the company. HILTON, David Shaun is a Director of the company. Secretary WRIGHT, Alan Jeffrey has been resigned. Secretary WRIGHT, Michaela Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HILTON, Brent Andrew
Appointed Date: 12 December 2002
59 years old

Director
HILTON, David Shaun
Appointed Date: 12 December 2002
61 years old

Resigned Directors

Secretary
WRIGHT, Alan Jeffrey
Resigned: 28 April 2008
Appointed Date: 12 December 2002

Secretary
WRIGHT, Michaela Jane
Resigned: 16 March 2016
Appointed Date: 28 April 2008

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Director
BONUSWORTH LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr David Shaun Hilton
Notified on: 16 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON TRANSPORT LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 12

16 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 12

16 Mar 2016
Termination of appointment of Michaela Jane Wright as a secretary on 16 March 2016
...
... and 39 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation