HIGHBURTON TRANSPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highburton Transport Ltd. The company was founded 10 years ago and was given the registration number 08950045. The firm's registered office is in ASHFORD. You can find them at 102 Church Road, , Ashford, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | HIGHBURTON TRANSPORT LTD |
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| Company Number | : | 08950045 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2014 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 102 Church Road, Ashford, United Kingdom, TW15 2PL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Dr Mohammed Ayyaz |
| Notified on | : | 08 June 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mihai Caranfil Ferariu |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 102 Church Road, Ashford, United Kingdom, TW15 2PL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Mohammed Ayyaz |
| Notified on | : | 09 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Dean Cameron |
| Notified on | : | 24 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35 Ormonde Close, Grantham, United Kingdom, NG31 7BZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alan French |
| Notified on | : | 27 December 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Harcourt Road, Wallington, United Kingdom, SM6 8AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Thomas Mills |
| Notified on | : | 09 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Harcourt Road, Wallington, United Kingdom, SM6 8AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)