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HEYSHAM TRUCKS LIMITED

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

This company is commonly known as Heysham Trucks Limited. The company was founded 24 years ago and was given the registration number 03916992. The firm's registered office is in LANCASTER. You can find them at 20 Mannin Way, Lancaster Business Park, Lancaster, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HEYSHAM TRUCKS LIMITED
Company Number:03916992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:20 Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Robin Crescent, Heysham, LA3 2WG

Secretary31 January 2006Active
7, Tranmere Crescent, Heysham, Morecambe, England, LA3 2BD

Director06 February 2019Active
8 Robin Crescent, Heysham, LA3 2WG

Director31 January 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary31 January 2000Active
7 Tranmere Crescent, Morecambe, LA3 2BD

Secretary31 January 2000Active
3 Lincoln Close, Morecambe, LA4 4RF

Secretary31 December 2000Active
6 Hurstleigh Drive, Heysham, Morecambe, LA3 2HY

Secretary14 March 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director31 January 2000Active

People with Significant Control

Mr David William Moody
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:8, Robin Crescent, Morecambe, England, LA3 2WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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2019-09-05Address

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

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2019-02-26Resolution

Resolution.

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2019-02-22Capital

Capital name of class of shares.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Appoint person director company with name date.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-10Capital

Capital allotment shares.

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2017-01-10Capital

Capital variation of rights attached to shares.

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2017-01-10Capital

Capital name of class of shares.

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2017-01-10Change of constitution

Statement of companys objects.

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2017-01-10Resolution

Resolution.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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