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HUGHES SPECIALIST TRANSPORT LIMITED

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

This company is commonly known as Hughes Specialist Transport Limited. The company was founded 20 years ago and was given the registration number 04912799. The firm's registered office is in BLAENAU FFESTINIOG. You can find them at Gwaith Setts Madog Quarry, Manod Road, Blaenau Ffestiniog, Gwynedd. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:HUGHES SPECIALIST TRANSPORT LIMITED
Company Number:04912799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Gwaith Setts Madog Quarry, Manod Road, Blaenau Ffestiniog, Gwynedd, LL41 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cefn Y Maes, Manod Road, Blaenau Ffestiniog, LL41 4AF

Secretary30 September 2003Active
Cefn Y Maes, Manod Road, Blaenau Ffestiniog, Wales, LL41 4AF

Director12 February 2020Active
Cefn Y Maes, Manod Road, Blaenau Ffestiniog, LL41 4AF

Director30 September 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary26 September 2003Active
Cefn Y Maes, Manod Road, Blaenau Ffestiniog, LL41 4AF

Director01 April 2007Active
Cefn Y Maes, Manod Road, Blaenau Ffestiniog, LL41 4AF

Director30 September 2003Active
Cefn Y Maes, Blaenau Ffestiniog, LL41 4AF

Director15 September 2006Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director26 September 2003Active

People with Significant Control

Mr Evan Llywelyn Hughes
Notified on:12 February 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Wales
Address:Cefn Y Maes, Manod Road, Blaenau Ffestiniog, Wales, LL41 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Evan Llywelyn Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Cefn Maes, Manod Road, Blaenau Ffestiniog, United Kingdom, LL41 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucille Anne Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Cefn Maes, Manod Road, Blaenau Ffestiniog, United Kingdom, LL41 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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