UKBizDB.co.uk

PAUL HINCHLIFFE TRANSPORT LTD

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

This company is commonly known as Paul Hinchliffe Transport Ltd. The company was founded 20 years ago and was given the registration number 05104088. The firm's registered office is in BURY. You can find them at 39 Astley Hall Drive, Ramsbottom, Bury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PAUL HINCHLIFFE TRANSPORT LTD
Company Number:05104088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:39 Astley Hall Drive, Ramsbottom, Bury, BL0 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Astley Hall Drive, Ramsbottom, Bury, BL0 9DF

Secretary26 January 2005Active
39 Astley Hall Drive, Ramsbottom, Bury, BL0 9DF

Director16 April 2004Active
9 Severn Close, Limefield, Bury, BL9 6SG

Secretary16 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 2004Active
9 Severn Close, Limefield, Bury, BL9 6SG

Director16 April 2004Active

People with Significant Control

Mrs Samantha Hinchliffe
Notified on:31 July 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:39, Astley Hall Drive, Bury, United Kingdom, BL0 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Geoffrey Hinchliffe
Notified on:16 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:39, Astley Hall Drive, Bury, England, BL0 9DF
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
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-04-18Persons with significant control

Change to a person with significant control.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Capital

Capital name of class of shares.

Download
2017-10-06Resolution

Resolution.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Capital

Capital allotment shares.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.