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 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
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 |