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HESWALL TRANSPORT SERVICES LTD

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

This company is commonly known as Heswall Transport Services Ltd. The company was founded 5 years ago and was given the registration number 11555519. The firm's registered office is in PLYMOUTH. You can find them at Barbican House, 36 New Street, Plymouth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HESWALL TRANSPORT SERVICES LTD
Company Number:11555519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Barbican House, 36 New Street, Plymouth, England, PL1 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barbican House, 36 New Street, Plymouth, England, PL1 2NA

Director09 March 2022Active
Barbican House, 36 New Street, Plymouth, England, PL1 2NA

Director06 September 2018Active
Barbican House, 36 New Street, Plymouth, England, PL1 2NA

Director04 December 2021Active
Barbican House, 36 New Street, Plymouth, England, PL1 2NA

Director06 September 2018Active

People with Significant Control

Mr Jon Michael Warren
Notified on:09 March 2022
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Barbican House, 36 New Street, Plymouth, England, PL1 2NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jon Michael Warren
Notified on:04 December 2021
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Barbican House, 36 New Street, Plymouth, England, PL1 2NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jeannette Bethorney Gloria Warren
Notified on:06 September 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Barbican House, 36 New Street, Plymouth, England, PL1 2NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Raymond Warren
Notified on:06 September 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Barbican House, 36 New Street, Plymouth, England, PL1 2NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Officers

Appoint person director company with name date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2018-09-06Incorporation

Incorporation company.

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