HEAVER TRADING CO LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
HEAVER TRADING CO LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
HEAVER TRADING CO LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEAVER TRADING CO LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEAVER TRADING CO LIMITED - SEVENOAKS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ASH GRANGE ASH ROAD
SEVENOAKS
KENT
TN15 7HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KERRY LOUISE KIRK | Nov 1971 | British | Director | 2014-02-20 | CURRENT |
| KATE JAYNE KELLY | Jul 1973 | British | Director | 1998-09-29 | CURRENT |
| MARGARET ELLIS | Aug 1946 | British | Director | 2007-05-16 | CURRENT |
| COLIN JOHN ELLIS | Dec 1944 | British | Director | 1998-09-29 | CURRENT |
| KATE JAYNE KELLY | Jul 1973 | British | Secretary | 1998-09-29 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
| MR DARREN ELLIS | Jan 1970 | British | Director | 2019-11-25 UNTIL 2020-06-10 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaret Ellis | 2019-12-16 | 8/1946 | Sevenoaks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Katie Jayne Kelly | 2016-04-06 - 2019-12-16 | 7/1973 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin John Ellis | 2016-04-06 | 12/1944 | Ash, Sevenaoks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |