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 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
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)
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 |