HEATHROW LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATHROW LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEATHROW LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02998586. The accounts status is DORMANT.
HEATHROW LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02998586. The accounts status is DORMANT.
HEATHROW LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
MELTON COURT
LONDON
SW7 3TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANISH PATEL | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
MRS DENISE GRIMSTON | Secretary | 2017-01-16 | CURRENT | ||
MR MICHAEL WARREN | Dec 1964 | British | Director | 2007-05-01 UNTIL 2015-04-30 | RESIGNED |
MR GRAHAM VINCENT | May 1956 | British | Director | 2015-04-30 UNTIL 2016-05-31 | RESIGNED |
ANDREW GEORGE INNES TUTTLE | Mar 1961 | Director | 1998-01-01 UNTIL 2003-03-31 | RESIGNED | |
FERNANDO NAVARRETE | Jul 1964 | Spanish | Director | 1998-01-01 UNTIL 2003-03-31 | RESIGNED |
NICHOLAS RONALD LANCASTER | Jan 1948 | British | Director | 2003-03-31 UNTIL 2010-05-19 | RESIGNED |
BRIAN PAGE JOHNSTON | May 1948 | British | Director | 1994-12-01 UNTIL 2003-03-31 | RESIGNED |
DAVID HADDON JAGGAR | Apr 1947 | British | Director | 2003-03-31 UNTIL 2007-04-30 | RESIGNED |
BARRY CHARLES ALBERT GREEN | Apr 1956 | British | Director | 2003-03-31 UNTIL 2006-04-06 | RESIGNED |
MR DAVID GEORGE EVANS | Oct 1943 | British | Director | 2003-03-31 UNTIL 2009-11-30 | RESIGNED |
JEFFREY JAMES DARTNALL | May 1947 | English | Director | 1995-06-09 UNTIL 2000-12-31 | RESIGNED |
ANDREW GEORGE INNES TUTTLE | Mar 1961 | Secretary | 1994-12-01 UNTIL 2003-03-31 | RESIGNED | |
JARROD HARVEY SIMPSON | Apr 1966 | British | Secretary | 1994-12-01 UNTIL 1994-12-01 | RESIGNED |
JAMES DAVID SETON ADAMS | British | Secretary | 2003-03-31 UNTIL 2015-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hr Owen Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |