HEATONS TRUCK GROUP LTD - TELFORD


Company Profile Company Filings

Overview

HEATONS TRUCK GROUP LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
HEATONS TRUCK GROUP LTD was incorporated 73 years ago on 23/10/1950 and has the registered number: 00487572. The accounts status is FULL and accounts are next due on 30/09/2024.

HEATONS TRUCK GROUP LTD - TELFORD

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENHOUS VILLAGE
TELFORD
SHROPSHIRE
TF6 6RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEATONS TRANSPORT (ST. HELENS) LIMITED (until 24/10/2012)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN SWINNERTON Dec 1966 British Director 2021-11-26 CURRENT
MR WILLIAM MARK PAYNTON May 1985 British Director 2021-11-26 CURRENT
MICHAEL ANDREW PAWSON Apr 1961 British Director 2021-11-26 CURRENT
MR DEREK ROBERT PASSANT Jan 1960 British Director 2021-11-26 CURRENT
MR ASHLEY PASSANT May 1991 British Director 2023-06-16 CURRENT
CHARLES PETTINGELL Jul 1946 British Director 1999-02-01 UNTIL 2021-11-26 RESIGNED
MR ROBERT RICHARD DYSON HEATON Aug 1934 British Director RESIGNED
ROBERT WILLIAM HEATON Jun 1964 British Director RESIGNED
MR ROBERT RICHARD DYSON HEATON Aug 1934 British Secretary RESIGNED
CHARLES PETTINGELL Jul 1946 British Secretary 1999-02-01 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenhous Group Limited 2021-11-26 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert William Heaton 2016-04-06 - 2021-11-26 6/1964 Ormskirk   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER MOTORS (SOLENT) LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
ADAMS-MOREY LIMITED SOUTHAMPTON Active FULL 45190 - Sale of other motor vehicles
HEATONS WAREHOUSING(ST.HELENS)LIMITED NORTHWICH Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
D.C. COOK (MACCLESFIELD) LIMITED MANCHESTER Active ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
D.C.COOK (ROCHDALE) LIMITED MANCHESTER Active ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
D C COOK (MOTORS) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
NORTH WEST TRUCK SERVICES LIMITED TELFORD ENGLAND Active FULL 45190 - Sale of other motor vehicles
HEATONS TRANSPORT LIMITED NORTHWICH Dissolved... DORMANT 70221 - Financial management
WESSEX GS LIMITED NEWTON ABBOT Active FULL 99999 - Dormant Company
FNH UK HOLDINGS LIMITED ERITH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SKYDENE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VALUECHARM LIMITED BARNETBY Dissolved... 51102 - Non-scheduled passenger air transport
BETTAGRADE LIMITED LEICESTER ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PRIDENOTE LIMITED NORTHWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77351 - Renting and leasing of air passenger transport equipment
GREENHOUS GROUP LIMITED TELFORD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
DETAILRETRO LIMITED NORTHWICH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EAGLESOAR LIMITED BARNETBY Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
WINDSOR COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED CHESTER WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
GREENHOUS GROUP (HOLDINGS) LIMITED TELFORD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER MOTORS (SOLENT) LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
GREENHOUS LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
NORTH WEST TRUCK SERVICES LIMITED TELFORD ENGLAND Active FULL 45190 - Sale of other motor vehicles
GREENHOUS GROUP LIMITED TELFORD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
GREENHOUS GROUP (HOLDINGS) LIMITED TELFORD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
AMPLE POWER LIMITED TELFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
MONKMOOR HOLDINGS LIMITED TELFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENHOUS FLEET AND RETAIL LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
GREENHOUS REFURBISHMENT SERVICES LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles