UKBizDB.co.uk

H.E.PAYNE TRANSPORT LIMITED

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

This company is commonly known as H.e.payne Transport Limited. The company was founded 55 years ago and was given the registration number 00962130. The firm's registered office is in BEDFORDSHIRE. You can find them at 66 The Lane, Wyboston, Bedfordshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H.E.PAYNE TRANSPORT LIMITED
Company Number:00962130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1969
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:66 The Lane, Wyboston, Bedfordshire, MK44 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, United Kingdom, WA4 4ST

Director02 November 2021Active
Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, United Kingdom, WA4 4ST

Director02 November 2021Active
Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, United Kingdom, WA4 4ST

Director02 November 2021Active
13 The Paddock, Eaton Ford, Huntingdon, PE28 3JU

Secretary-Active
Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England, WA7 3EZ

Secretary03 April 2003Active
7 Beatty Road, Eaton Socon, St Neots, PE19 8PT

Director-Active
He Payne Transport, The Lane, Wyboston, Bedford, United Kingdom, MK44 3AP

Director30 June 2012Active
13 The Paddock, Eaton Ford, Huntingdon, PE28 3JU

Director-Active
13 The Paddock, Eaton Ford, Huntingdon, PE28 3JU

Director-Active
Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England, WA7 3EZ

Director-Active

People with Significant Control

H E Payne Holdings Limited
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:Unit 2, Ashville Way Industrial Estate, Runcorn, England, WA7 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard David Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:66 The Lane, Bedfordshire, MK44 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.