HEATONS TRUCK GROUP LTD
Active - Accounts Filed
General Information
NAME
HEATONS TRUCK GROUP LTD
COMPANY NUMBER
00487572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
23/10/1950
(74 years and 1 months old)
WEBSITE
http://www.heatonsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/1950
24/10/2012
HEATONS TRANSPORT (ST. HELENS) LIMITED
SHROPSHIRE
TF6 6RA
Telephone: 01942230026
TPS: Yes
Greenhous Village
Osbaston
TELFORD
TF6 6RA
Telephone: 230026
Stephens Way Warrington Road Indust
Estate
Wigan
Lancashire
WN3 6PQ
Telephone: 230026
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATONS TRUCK GROUP LTD | Active - Accounts Filed | View Report |
| NORTH WEST TRUCK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATONS TRUCK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATONS TRUCK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATONS TRUCK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2021 - Present (3years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 22 Past: 54 |
View Report |
|
26/11/2021 - Present (3years) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2021 - Present (3years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
26/11/2021 - Present (3years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATONS TRUCK GROUP LTD | Active - Accounts Filed | View Report |
| NORTH WEST TRUCK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Ashley Passant (929609392) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 02/12/2021 | Charles Pettingell (900234210) has left the board |
| 02/12/2021 | Robert William Heaton (900733376) has left the board |
| 02/12/2021 | New Board Member Derek Robert Passant (924850264) Appointed |
| 02/12/2021 | New Board Member William Mark Paynton (927451549) Appointed |
| 02/12/2021 | New Board Member Kevin Anthony Swinnerton (916910204) Appointed |
| 02/12/2021 | New Board Member Michael Andrew Pawson (914144471) Appointed |
| 29/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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