Company number 08950045
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 47 ASHLEA ROAD, WIRRAL, UNITED KINGDOM, CH61 5UQ
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 9 March 2017 with updates; Appointment of Thomas Mills as a director on 9 November 2016; Termination of appointment of Alan John Pearson as a director on 9 November 2016. The most likely internet sites of HIGHBURTON TRANSPORT LTD are www.highburtontransport.co.uk, and www.highburton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brunswick Rail Station is 5.8 miles; to Flint Rail Station is 6.6 miles; to Bank Hall Rail Station is 8 miles; to Shotton High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highburton Transport Ltd is a Private Limited Company.
The company registration number is 08950045. Highburton Transport Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Highburton Transport Ltd is 47 Ashlea Road Wirral United Kingdom Ch61 5uq. . MILLS, Thomas is a Director of the company. Director DUNNE, Terence has been resigned. Director PEARSON, Alan John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 20 March 2014
81 years old
Persons With Significant Control
Thomas Mills
Notified on: 9 November 2016
29 years old
Nature of control: Ownership of shares – 75% or more
HIGHBURTON TRANSPORT LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Nov 2016
Appointment of Thomas Mills as a director on 9 November 2016
16 Nov 2016
Termination of appointment of Alan John Pearson as a director on 9 November 2016
16 Nov 2016
Registered office address changed from 55 Clover Hill Road Nelson BB9 0JR to 47 Ashlea Road Wirral CH61 5UQ on 16 November 2016
09 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 2 more events
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
14 Apr 2014
Termination of appointment of Terence Dunne as a director
14 Apr 2014
Appointment of Alan Pearson as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20