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PAYNE'S CARAVAN TRANSPORT LTD

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

This company is commonly known as Payne's Caravan Transport Ltd. The company was founded 14 years ago and was given the registration number 07127833. The firm's registered office is in SOUTHAM. You can find them at 36 Hurst Road, , Southam, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PAYNE'S CARAVAN TRANSPORT LTD
Company Number:07127833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:36 Hurst Road, Southam, Warwickshire, CV47 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hurst Road, Southam, United Kingdom, CV47 1HY

Secretary17 January 2010Active
36, Hurst Road, Southam, United Kingdom, CV47 1HY

Director17 January 2010Active
36, Hurst Road, Southam, United Kingdom, CV47 1HY

Director17 January 2010Active

People with Significant Control

Mr Darren Christopher Power
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:36 Hurst Road, Southam, United Kingdom, CV47 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Michelle Power
Notified on:01 July 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:36 Hurst Road, Southam, United Kingdom, CV47 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Termination director company with name termination date.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-06-25Address

Change registered office address company with date old address.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Change person secretary company with change date.

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2013-12-04Officers

Change person director company with change date.

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2013-12-04Officers

Change person director company with change date.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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