HILTON TRANSPORT LIMITED

Profile HILTON TRANSPORT LIMITED

Actual on 01.03.2022
Company name
HILTON TRANSPORT LIMITED
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Company number
04615630
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 2002
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Tuesday, 29 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
SUITE 4, 48 WESTGATE, WRIGHTS ACCOUNTANCY SERVS LTD, LANCASHIRE, OLD SKELMERSDALE, WN8 8AZ
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PSC and Officers HILTON TRANSPORT LIMITED

Officers

(as of 19.09.2020)

HILTON, Brent Andrew
Status: Active
Appointed on: Thursday, 12 December 2002
Correspondence address: Suite 4 48 Westgate, WRIGHTS ACCOUNTANCY SERVS LTD, Old Skelmersdale, Lancashire, WN8 8AZ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILTON, David Shaun
Status: Active
Appointed on: Thursday, 12 December 2002
Correspondence address: Suite 4 48 Westgate, WRIGHTS ACCOUNTANCY SERVS LTD, Old Skelmersdale, Lancashire, WN8 8AZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Haulage Contractor
Country of residence: England
WRIGHT, Alan Jeffrey
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Monday, 28 April 2008
Correspondence address: 34 Denshaw, Upholland, Lancashire, WN8 0AY
Role: Secretary
BONUSWORTH LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
WRIGHT, Michaela Jane
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Wednesday, 16 March 2016
Correspondence address: Suite 4 48 Westgate, WRIGHTS ACCOUNTANCY SERVS LTD, Old Skelmersdale, Lancashire, WN8 8AZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr David Shaun Hilton
Status: Active
Notified on: Thursday, 16 March 2017
Correspondence address: Suite 4 Old Skelmersdale, Lancashire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent