HORLEY ROAD SERVICES LIMITED - REDHILL


Company Profile Company Filings

Overview

HORLEY ROAD SERVICES LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
HORLEY ROAD SERVICES LIMITED was incorporated 77 years ago on 09/10/1946 and has the registered number: 00421190. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

HORLEY ROAD SERVICES LIMITED - REDHILL

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNITS B & C 26 BONEHURST ROAD
REDHILL
RH1 5ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE KNIGHT Oct 1968 British Director 2020-03-01 CURRENT
GARY KNIGHT May 1968 British Director 2020-03-01 CURRENT
JOANNE KNIGHT Secretary 2020-03-01 CURRENT
MR NIGEL THOMAS PARKES Feb 1970 British Director 2017-01-10 UNTIL 2020-03-01 RESIGNED
VICTOR MAYS Feb 1928 British Director RESIGNED
MARIE MARCIA MAYS Jul 1926 British Director RESIGNED
IAIN ANTHONY MAYS British Director 1993-11-29 UNTIL 2017-01-10 RESIGNED
MR KEVIN STEPHEN LIGHT Nov 1955 British Director 2017-01-10 UNTIL 2020-03-01 RESIGNED
MR CARL JONES Jul 1970 British Director 2017-01-10 UNTIL 2020-03-01 RESIGNED
RAYMOND JOHN BENNION Apr 1937 British Director RESIGNED
IAIN ANTHONY MAYS British Secretary RESIGNED
MS GAIL SUSAN MALTBY Secretary 2017-01-10 UNTIL 2020-03-01 RESIGNED
MR PAUL STOCKWELL Jan 1964 British Director 2019-02-11 UNTIL 2019-06-30 RESIGNED
MICHAEL FREDERICK THOMSON Mar 1952 British Director 1998-05-01 UNTIL 2016-02-19 RESIGNED
MATTHEW TUNNEY Feb 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gary Knight 2020-03-01 5/1968 Redhill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Pallet-Track Limited 2017-01-10 - 2020-03-01 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iain Anthony Mays 2016-09-20 - 2017-01-10 10/1954 Wolverhampton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAYMAT LIMITED BRIGHTON UNITED KINGDOM Dissolved... DORMANT 49410 - Freight transport by road
HORLEY SERVICES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HORLEY SERVICES (PACKING) LIMITED BRIGHTON UNITED KINGDOM Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
MARESFIELD PARK ROADS ASSOCIATION LTD UCKFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HORLEY SERVICES GROUP LIMITED BRIGHTON Dissolved... GROUP 70100 - Activities of head offices
HORLEY SERVICES WAREHOUSING LIMITED BROADSTONE ENGLAND Active DORMANT 74990 - Non-trading company
CONSULTRAN (COMPUTER SYSTEMS FOR TRANSPORT) LIMITED BROADSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PALLET - TRACK LIMITED WOLVERHAMPTON Active FULL 49410 - Freight transport by road
PALLET TRACK LOGISTICS LIMITED WOLVERHAMPTON Active SMALL 49410 - Freight transport by road
PRESTIGE PACKAGING SOLUTIONS LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PALLET-TRACK SERVICES LIMITED WOLVERHAMPTON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
PALMAN LIMITED WOLVERHAMPTON Active FULL 64204 - Activities of distribution holding companies
ACKLETON CONSULTANCY LIMITED DUDLEY ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HAVANA TOPCO LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Horley Road Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-08 31-03-2023 £31,558 Cash £118,356 equity
Horley Road Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £304,924 Cash £419,929 equity
Horley Road Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £275,253 Cash £395,508 equity