H.E.PAYNE TRANSPORT LIMITED - APPLETON


Company Profile Company Filings

Overview

H.E.PAYNE TRANSPORT LIMITED is a Private Limited Company from APPLETON UNITED KINGDOM and has the status: Active.
H.E.PAYNE TRANSPORT LIMITED was incorporated 54 years ago on 16/09/1969 and has the registered number: 00962130. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

H.E.PAYNE TRANSPORT LIMITED - APPLETON

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
30 / 11 30/11/2022 31/08/2024

Registered Office

GRIFFIN HOUSE LYNCASTLE WAY
APPLETON
WARRINGTON
WA4 4ST
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN STOBART Nov 1990 British Director 2021-11-02 CURRENT
MR NIGEL MCMULLAN Aug 1979 British Director 2021-11-02 CURRENT
DAVID NORMAN COX Apr 1979 British Director 2021-11-02 CURRENT
MR DAVID FRANK PAYNE Jan 1944 British Director RESIGNED
MR MARTIN JAMES HEWITT Apr 1967 English Director 2012-06-30 UNTIL 2021-11-02 RESIGNED
MR HUGH JOHN BARNES Jul 1944 British Director RESIGNED
RICHARD DAVID PAYNE British Secretary 2003-04-03 UNTIL 2021-11-02 RESIGNED
MR DAVID FRANK PAYNE Jan 1944 British Secretary RESIGNED
MRS JANET ELIZABETH PAYNE Jan 1943 British Director RESIGNED
RICHARD DAVID PAYNE British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H E Payne Holdings Limited 2021-11-02 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard David Payne 2016-04-06 - 2021-11-02 4/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RELIEF LOGISTICS LIMITED RUNCORN ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
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WS TRANSPORTATION LIMITED APPLETON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
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ED STOBART LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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WS LIGHT HAULAGE LIMITED APPLETON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
WST HOLDINGS LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ITT HOLDINGS LIMITED RUNCORN ENGLAND Active DORMANT 70100 - Activities of head offices
ITT INVESTMENTS LIMITED RUNCORN ENGLAND Active DORMANT 70100 - Activities of head offices
KZEN LIQUIDS LTD APPLETON UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
RELIEF HOLDINGS LIMITED RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RELSTO INVESTMENTS LIMITED RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
H E PAYNE HOLDINGS LIMITED RUNCORN ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLEY BRIDGE (HOLDINGS) LIMITED WARRINGTON Active MICRO ENTITY 70100 - Activities of head offices
ALTRAD ENERGY SUPPORT SERVICES LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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ALTRAD MOTHERWELL BRIDGE LIMITED WARRINGTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MEGA PINK HORSE LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
NORTH WEST TRAILER REPAIRS LIMITED WARRINGTON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CARISTOCRAT LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BTS TANKER LOGISTICS LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
EJ ASSET LTD APPLETON THORN UNITED KINGDOM Active NO ACCOUNTS FILED 62030 - Computer facilities management activities