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HAWKESBURY OVERHEAD LINE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawkesbury Overhead Line Services Ltd. The company was founded 14 years ago and was given the registration number 07010759. The firm's registered office is in BEDWORTH. You can find them at 445 Nuneaton Road, Bulkington, Bedworth, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:HAWKESBURY OVERHEAD LINE SERVICES LTD
Company Number:07010759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:445 Nuneaton Road, Bulkington, Bedworth, England, CV12 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
445, Nuneaton Road, Bulkington, Bedworth, England, CV12 9SB

Director07 September 2009Active
12, Sinclair Drive, Hawkesbury Village Longford, Coventry, United Kingdom, CV6 6QX

Secretary07 September 2009Active
445, Nuneaton Road, Bulkington, Bedworth, England, CV12 9SB

Director03 May 2016Active

People with Significant Control

Ms Sarah Burgess
Notified on:01 February 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:445, Nuneaton Road, Bedworth, England, CV12 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Edgar
Notified on:01 February 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:445, Nuneaton Road, Bedworth, England, CV12 9SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-06-24Accounts

Change account reference date company previous shortened.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2017-06-30Accounts

Change account reference date company previous shortened.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Change person director company with change date.

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2017-04-11Officers

Change person director company with change date.

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2017-04-11Address

Change registered office address company with date old address new address.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-05-10Officers

Appoint person director company with name date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Termination secretary company with name.

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