H.E.PAYNE TRANSPORT LIMITED
GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, APPLETON WA4 4ST- Active
- Private Limited Company
- Company No. 00962130
- Last Updated: 01 Mar 2024
Company Profile
H.E.PAYNE TRANSPORT LIMITED was incorporated on Tuesday, September 16, 1969 as a Private Limited Company with registered address in APPLETON. H.E.PAYNE TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 55 years and 6 days.
| Name | H.E.PAYNE TRANSPORT LIMITED |
|---|---|
| Company number | 00962130 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE APPLETON WA4 4ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H E Payne Holdings Limited Ashville Way Industrial Estate, Sutton Weaver, WA7 3EZ |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard David Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| H.E.PAYNE TRANSPORT LIMITED | 16 Sep 1969 |