• UK
  • HEATONS TRUCK GROUP LTD - Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom

Company Information

Company registration number
00487572
Company Status
LIVE
Country
United Kingdom
Registered Address
Greenhous Village
Osbaston
Telford
Shropshire
TF6 6RA
England
Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England UK

Management

Managing Directors
PASSANT, Derek Robert
PAWSON, Michael Andrew
PAYNTON, William Mark
SWINNERTON, Kevin Anthony
PASSANT, Ashley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1950-10-23
Age Of Company
1950-10-23 73 years
SIC/NACE
45200

Ownership

Beneficial Owners
-
Greenhous Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEATONS TRANSPORT (ST. HELENS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-07
Annual Return
Due Date: 2024-05-21
Last Date: 2023-05-07

HEATONS TRUCK GROUP LTD Company Description

HEATONS TRUCK GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00487572. Its current trading status is "live". It was registered 1950-10-23. It was previously called HEATONS TRANSPORT (ST. HELENS) LIMITED. It has declared SIC or NACE codes as "45200". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-04-07.It can be contacted at Greenhous Village .
More information

Get HEATONS TRUCK GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heatons Truck Group Ltd - Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom

1950-10-23 73 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-16) - AP01

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  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01

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  • mortgage-satisfy-charge-full (2022-03-29) - MR04

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  • mortgage-satisfy-charge-full (2022-04-12) - MR04

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  • confirmation-statement-with-updates (2022-06-05) - CS01

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • mortgage-satisfy-charge-full (2022-03-22) - MR04

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-11-30) - TM02

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  • notification-of-a-person-with-significant-control (2021-11-30) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01

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  • change-account-reference-date-company-current-shortened (2021-11-30) - AA01

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  • mortgage-satisfy-charge-full (2021-10-18) - MR04

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • cessation-of-a-person-with-significant-control (2021-11-30) - PSC07

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  • accounts-with-accounts-type-group (2021-09-23) - AA

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • memorandum-articles (2021-12-14) - MA

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  • resolution (2021-12-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-group (2020-10-30) - AA

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  • change-person-director-company-with-change-date (2019-11-18) - CH01

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  • change-person-secretary-company-with-change-date (2019-11-18) - CH03

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  • accounts-with-accounts-type-group (2019-08-02) - AA

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  • mortgage-satisfy-charge-full (2019-06-12) - MR04

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-group (2017-08-14) - AA

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  • change-person-secretary-company-with-change-date (2017-09-25) - CH03

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  • change-person-director-company-with-change-date (2017-09-25) - CH01

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  • accounts-with-accounts-type-group (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-group (2015-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-group (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • accounts-with-accounts-type-group (2013-07-22) - AA

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • memorandum-articles (2012-03-27) - MEM/ARTS

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  • resolution (2012-10-18) - RESOLUTIONS

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  • change-of-name-notice (2012-10-24) - CONNOT

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  • certificate-change-of-name-company (2012-10-24) - CERTNM

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  • accounts-with-accounts-type-group (2011-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-group (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01

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  • accounts-with-accounts-type-group (2009-12-05) - AA

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-group (2008-02-01) - AA

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  • accounts-with-accounts-type-group (2008-06-30) - AA

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  • legacy (2008-04-18) - 363a

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  • accounts-with-made-up-date (2007-02-01) - AA

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  • legacy (2007-02-07) - 395

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  • legacy (2007-05-21) - 363s

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  • legacy (2006-04-26) - 363s

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  • legacy (2005-05-11) - 363s

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  • accounts-with-made-up-date (2005-12-07) - AA

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  • legacy (2004-10-19) - 287

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  • accounts-with-made-up-date (2004-11-30) - AA

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  • legacy (2004-05-17) - 363s

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  • legacy (2003-06-24) - 395

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  • legacy (2003-05-09) - 363s

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  • accounts-with-made-up-date (2003-11-13) - AA

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  • legacy (2002-11-22) - 395

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  • accounts-with-made-up-date (2002-07-30) - AA

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  • legacy (2002-07-23) - 395

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  • legacy (2002-04-30) - 363s

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  • legacy (2001-11-06) - 403a

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  • accounts-with-made-up-date (2001-11-29) - AA

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  • legacy (2001-11-10) - 395

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  • legacy (2001-11-03) - 403a

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  • legacy (2001-09-19) - 403a

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  • legacy (2001-05-01) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-04) - AA

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  • legacy (2000-05-18) - 363s

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  • legacy (2000-01-14) - 395

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  • accounts-with-accounts-type-full-group (1999-10-06) - AA

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  • legacy (1999-05-04) - 363s

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  • auditors-resignation-company (1999-03-18) - AUD

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  • legacy (1999-03-10) - 288b

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  • legacy (1999-03-10) - 288a

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  • legacy (1999-02-04) - 395

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  • legacy (1999-01-30) - 395

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  • legacy (1998-06-11) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-27) - AA

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  • legacy (1997-03-27) - 395

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  • accounts-with-accounts-type-full-group (1997-12-03) - AA

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  • legacy (1997-05-06) - 363s

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  • legacy (1996-11-02) - 395

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  • accounts-with-accounts-type-full-group (1996-09-30) - AA

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  • legacy (1996-05-21) - 363s

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  • accounts-with-accounts-type-full-group (1996-02-02) - AA

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  • legacy (1996-01-20) - 395

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  • legacy (1996-01-12) - 403a

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  • resolution (1996-01-08) - RESOLUTIONS

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  • legacy (1996-01-08) - 122

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  • legacy (1996-01-05) - 395

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  • legacy (1995-04-13) - 363s

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  • legacy (1995-12-28) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-10-11) - AA

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  • legacy (1994-05-17) - 403a

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  • legacy (1994-04-17) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-27) - AA

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  • legacy (1993-08-23) - 395

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  • legacy (1993-06-19) - 395

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  • legacy (1993-04-20) - 363s

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  • legacy (1992-04-22) - 363s

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  • legacy (1992-05-11) - 395

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  • legacy (1992-05-13) - 123

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  • resolution (1992-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1992-08-03) - AA

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  • accounts-with-accounts-type-full-group (1991-12-18) - AA

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  • legacy (1991-05-29) - 395

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  • legacy (1991-04-28) - 363a

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  • accounts-with-accounts-type-full-group (1990-09-20) - AA

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  • legacy (1990-05-17) - 363

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  • accounts-with-accounts-type-full-group (1990-01-08) - AA

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  • legacy (1989-03-17) - 395

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  • legacy (1989-05-25) - 363

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  • accounts-with-accounts-type-full-group (1988-11-17) - AA

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  • legacy (1988-03-31) - 395

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  • legacy (1988-03-24) - 395

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  • accounts-with-made-up-date (1988-02-17) - AA

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  • legacy (1988-02-17) - 363

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  • legacy (1986-11-27) - 363

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  • accounts-with-accounts-type-group (1986-10-31) - AA

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  • incorporation-company (1950-10-23) - NEWINC

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