THE OLD HIGHWAYS DEPOT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Old Highways Depot Limited. The company was founded 13 years ago and was given the registration number 07928600. The firm's registered office is in FALMOUTH. You can find them at Bickland Business Centre Tregoniggie Industrial Estate, Bickland Water Road, Falmouth, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | THE OLD HIGHWAYS DEPOT LIMITED |
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Company Number | : | 07928600 |
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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 | : | 30 January 2012 |
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End of financial year | : | 05 May 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Bickland Business Centre Tregoniggie Industrial Estate, Bickland Water Road, Falmouth, Cornwall, TR11 4SN |
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Country Origin | : | |
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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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Company Officers
Personal Information | Role | Appointed | Status |
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Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE | Director | 30 January 2012 | Active |
Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE | Director | 30 January 2012 | Active |
Rosilian, Trefusis Road, Flushing, Falmouth, United Kingdom, TR11 5UB | Director | 30 January 2012 | Active |
People with Significant Control
Collin Heath |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1983 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Rosilian, Trefusis Road, Falmouth, United Kingdom, TR11 5UB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Lee James Endean |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Warehouse, Anchor Quay, Penryn, United Kingdom, TR10 8GZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark Smith |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Warehouse, Anchor Quay, Penryn, United Kingdom, TR10 8GZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)