HEATHROW RENT A TRUCK LTD - NORTH FELTHAM TRADING ESTATE
| Company Profile | Company Filings |
Overview
HEATHROW RENT A TRUCK LTD is a Private Limited Company from NORTH FELTHAM TRADING ESTATE and has the status: Active.
HEATHROW RENT A TRUCK LTD was incorporated 33 years ago on 14/06/1991 and has the registered number: 02620523. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
HEATHROW RENT A TRUCK LTD was incorporated 33 years ago on 14/06/1991 and has the registered number: 02620523. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
HEATHROW RENT A TRUCK LTD - NORTH FELTHAM TRADING ESTATE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 4 FALCON WAY
NORTH FELTHAM TRADING ESTATE
FELTHAM
TW14 0UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BILLY ROY WILD | Sep 1984 | British | Director | 2013-02-14 | CURRENT |
| MR STEPHEN JOHN O'KEEFFE | May 1968 | British | Director | 2013-02-14 | CURRENT |
| MR ADRIAN NEWELL | May 1967 | British | Director | 2013-02-14 | CURRENT |
| MR STEPHEN JOHN O'KEEFFE | May 1968 | British | Secretary | 2013-02-14 | CURRENT |
| MRS PAULINE ANNE SMITH | Jul 1952 | British | Director | 1991-06-14 UNTIL 2017-05-27 | RESIGNED |
| MR ALAN LINDSAY SMITH | Dec 1948 | British | Director | 1991-06-14 UNTIL 2017-05-27 | RESIGNED |
| MRS PAULINE ANNE SMITH | Jul 1952 | British | Secretary | 1991-06-14 UNTIL 2013-02-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-14 UNTIL 1991-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mixed Freight Services Limited | 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEATHROW_RENT_A_TRUCK_LIM - Accounts | 2022-01-29 | 30-04-2021 | £83,308 Cash £813,252 equity |
| HEATHROW_RENT_A_TRUCK_LIM - Accounts | 2021-05-01 | 30-04-2020 | £4,273 Cash £950,207 equity |
| HEATHROW_RENT_A_TRUCK_LIM - Accounts | 2020-02-01 | 30-04-2019 | £172,066 Cash £1,195,125 equity |
| Heathrow Rent A Truck Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £172,606 Cash £1,556,622 equity |
| Heathrow Rent A Truck Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £135,888 Cash £1,226,489 equity |