HEATHROW HYDRANT OPERATING COMPANY LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
HEATHROW HYDRANT OPERATING COMPANY LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HEATHROW HYDRANT OPERATING COMPANY LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02828793. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATHROW HYDRANT OPERATING COMPANY LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02828793. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATHROW HYDRANT OPERATING COMPANY LIMITED - HOUNSLOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 1204 SANDRINGHAM ROAD
HOUNSLOW
MIDDX
TW6 3SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2002-04-30 | CURRENT | ||
DR GARR CHAU | Jan 1980 | British | Director | 2023-12-01 | CURRENT |
MR AHMED ELNAGGAR | May 1994 | Egyptian | Director | 2023-02-20 | CURRENT |
AGNES GINSBURGER | Jan 1976 | French | Director | 2021-11-30 | CURRENT |
VICTORIA GUY | Dec 1971 | British | Director | 2016-10-26 | CURRENT |
MARK STEPHEN HAYWARD | Oct 1979 | British | Director | 2017-10-20 | CURRENT |
MALACHY JOSEPH MURPHY | Aug 1963 | British | Director | 2006-09-01 | CURRENT |
MR RICCARDO SQUITIERI | Jan 1976 | British | Director | 2019-07-11 | CURRENT |
MRS DEBORAH STEWART | Oct 1971 | British | Director | 2023-11-03 | CURRENT |
MR JAMES STRIDE | Apr 1978 | British | Director | 2023-07-21 | CURRENT |
MR MARK JAMES WORKMAN | Nov 1975 | British | Director | 2023-09-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-21 UNTIL 1993-07-06 | RESIGNED | ||
SIMON JEREMY FAGE | Aug 1970 | British | Director | 2000-07-13 UNTIL 2004-09-03 | RESIGNED |
DAVID MICHAEL EVANS | Sep 1946 | British | Director | 1993-12-02 UNTIL 1994-02-05 | RESIGNED |
DAVID EVANS | Mar 1965 | British | Director | 1995-02-07 UNTIL 1998-05-19 | RESIGNED |
MR ALAN MURRAY EASTON | Jan 1964 | British | Director | 2014-01-01 UNTIL 2019-01-04 | RESIGNED |
PHILIPPE COLOMB | Oct 1955 | French | Director | 1997-05-02 UNTIL 1998-03-02 | RESIGNED |
JEAN-FRANCOIS DURAND BALOT | Oct 1952 | French | Director | 1998-03-02 UNTIL 2000-07-13 | RESIGNED |
HOWARD JAMES HARRIS | Feb 1948 | British | Director | 1998-04-23 UNTIL 1999-07-09 | RESIGNED |
MR PAUL JERZY DUBENSKI | Jul 1963 | British | Director | 2008-11-06 UNTIL 2009-05-14 | RESIGNED |
MR ROY ALAN ROBERTSON | Jul 1946 | British | Secretary | 1993-07-06 UNTIL 2002-04-30 | RESIGNED |
CHRISTIAN DECONNINCK | Jul 1955 | French | Director | 1994-02-07 UNTIL 1997-12-10 | RESIGNED |
ROBERT WILLIAM FINCH | Sep 1975 | British | Secretary | 2004-09-03 UNTIL 2004-09-03 | RESIGNED |
MR PAUL JERZY DUBENSKI | Jul 1963 | British | Director | 1999-07-09 UNTIL 2008-11-06 | RESIGNED |
JONATHON COUNSELL | Feb 1962 | British | Director | 2002-12-06 UNTIL 2006-09-01 | RESIGNED |
MR RICHARD ALAN CROWE | Oct 1947 | British | Director | 1993-12-02 UNTIL 2012-01-31 | RESIGNED |
MR JONATHAN MARC DANIELS | Feb 1961 | British | Director | 2010-08-01 UNTIL 2012-05-03 | RESIGNED |
MR TOBY BENJAMIN DAVIES | Feb 1973 | British | Director | 2020-09-22 UNTIL 2023-07-21 | RESIGNED |
MR TOBY BENJAMIN DAVIES | Feb 1973 | British | Director | 2011-11-09 UNTIL 2018-12-17 | RESIGNED |
MR PHILIPPE DE RENZY-MARTIN | Mar 1953 | British | Director | 1993-12-02 UNTIL 1995-11-09 | RESIGNED |
MR PAUL JERZY DUBENSKI | Jul 1963 | British | Director | 2011-12-15 UNTIL 2012-04-01 | RESIGNED |
CHRISTOPHER DAVID ASTON | May 1955 | British | Director | 2007-07-01 UNTIL 2009-12-01 | RESIGNED |
MR MICHAEL CHRISTOPOULOS | Dec 1986 | British | Director | 2020-12-07 UNTIL 2022-01-01 | RESIGNED |
RICHARD JOHN CHADDERTON | Oct 1955 | British | Director | 1998-05-19 UNTIL 1999-07-09 | RESIGNED |
KEITH MARCUS CARTER | Sep 1947 | British | Director | 1999-07-09 UNTIL 2002-09-24 | RESIGNED |
MR JOHN PETER BUXTON | Apr 1961 | British | Director | 2010-04-01 UNTIL 2012-12-05 | RESIGNED |
MR JOHN PETER BUXTON | Apr 1961 | British | Director | 2012-12-06 UNTIL 2014-08-19 | RESIGNED |
PAUL FREDERICK BROWN | Jul 1943 | British | Director | 1993-12-02 UNTIL 1998-08-18 | RESIGNED |
FABRICE BROUARD | Nov 1963 | French | Director | 1994-02-07 UNTIL 1997-12-11 | RESIGNED |
MR MICHAEL DOMINIC BRIGGS | Mar 1961 | British | Director | 2019-01-01 UNTIL 2021-03-01 | RESIGNED |
CHRISTOPHER RICHARD BANKS | Mar 1949 | British | Director | 1993-12-02 UNTIL 1995-11-09 | RESIGNED |
ROBERT WILLIAM FINCH | Sep 1975 | British | Director | 2004-09-03 UNTIL 2006-04-07 | RESIGNED |
MR CHRISTOPHER MARK ALLEN | May 1985 | British | Director | 2022-01-01 UNTIL 2023-02-20 | RESIGNED |
TIMOTHY COLLINS | May 1959 | British | Director | 2002-01-07 UNTIL 2007-07-01 | RESIGNED |
MR ANDREW STEVEN CHUBB | Jan 1958 | British | Director | 2005-07-01 UNTIL 2007-03-01 | RESIGNED |
JOHN HARDY COOPER | Nov 1962 | British | Director | 1998-04-23 UNTIL 2001-01-13 | RESIGNED |
JONATHAN GUY HAMMOND | Dec 1957 | British | Director | 1995-11-09 UNTIL 2003-02-28 | RESIGNED |
IAN ALEXANDER GRAY | Jul 1943 | British | Director | 1995-12-15 UNTIL 1998-07-31 | RESIGNED |
MICHAEL EDWARD GERMAN | Oct 1968 | British New Zealand | Director | 2003-01-01 UNTIL 2005-02-16 | RESIGNED |
PETER WALTER GENT | Aug 1942 | British | Director | 1993-12-02 UNTIL 1997-06-16 | RESIGNED |