Company number 08950578
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 16 LIMEKILN LANE, WALLASEY, UNITED KINGDOM, CH44 5SR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of HIGHSTEAD TRANSPORT LTD are www.highsteadtransport.co.uk, and www.highstead-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 3.6 miles; to Edge Hill Rail Station is 4.3 miles; to Kirkby Rail Station is 8 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highstead Transport Ltd is a Private Limited Company.
The company registration number is 08950578. Highstead Transport Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Highstead Transport Ltd is 16 Limekiln Lane Wallasey United Kingdom Ch44 5sr. . DEEGAN, Mark is a Director of the company. Director BRENNAN, Gavin has been resigned. Director DUNNE, Terence has been resigned. Director STEWART, William has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BRENNAN, Gavin
Resigned: 28 May 2015
Appointed Date: 08 September 2014
40 years old
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 20 March 2014
81 years old
Director
STEWART, William
Resigned: 08 September 2014
Appointed Date: 17 April 2014
51 years old
Persons With Significant Control
Mark Deegan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HIGHSTEAD TRANSPORT LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
11 Dec 2015
Micro company accounts made up to 31 March 2015
02 Jun 2015
Appointment of Mark Deegan as a director on 28 May 2015
...
... and 5 more events
24 Sep 2014
Termination of appointment of William Stewart as a director on 8 September 2014
01 May 2014
Appointment of William Stewart as a director
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
01 May 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20