H.E.PAYNE TRANSPORT LIMITED

Profile H.E.PAYNE TRANSPORT LIMITED

Actual on 01.04.2021
Company name
H.E.PAYNE TRANSPORT LIMITED
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Company number
00962130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 September 1969
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
66 THE LANE, WYBOSTON, BEDFORDSHIRE, MK44 3AP
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PSC and Officers H.E.PAYNE TRANSPORT LIMITED

Officers

(as of 18.09.2020)

HEWITT, Martin James
Status: Active
Appointed on: Saturday, 30 June 2012
Correspondence address: He Payne Transport The Lane, Wyboston, Bedford, United Kingdom, MK44 3AP
Nationality: English
Date of birth: April 1967
Role: Director
Occupation: Road Haulage Contractor
Country of residence: United Kingdom
PAYNE, Richard David
Status: Active
Appointed on: Thursday, 03 April 2003
Correspondence address: 66 The Lane, Wyboston, Bedfordshire, MK44 3AP
Nationality: British
Role: Secretary
PAYNE, Richard David
Status: Active
Correspondence address: 66 The Lane, Wyboston, Bedfordshire, MK44 3AP
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Transport Manager
Country of residence: England
BARNES, Hugh John
Status: Not active
Resigned on: Saturday, 30 June 2012
Correspondence address: 7 Beatty Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8PT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Transport Manager
Country of residence: England
PAYNE, David Frank
Status: Not active
Resigned on: Thursday, 03 April 2003
Correspondence address: 13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU
Role: Secretary
PAYNE, David Frank
Status: Not active
Resigned on: Thursday, 03 April 2003
Correspondence address: 13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Transport Manager
PAYNE, Janet Elizabeth
Status: Not active
Resigned on: Thursday, 03 April 2003
Correspondence address: 13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Bookeeper
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Person with significant control

(as of 01.04.2021)

Mr Richard David Payne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors