HERITAGE AIR FREIGHT LIMITED - HAYES
Company Profile | Company Filings |
Overview
HERITAGE AIR FREIGHT LIMITED is a Private Limited Company from HAYES and has the status: Active.
HERITAGE AIR FREIGHT LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERITAGE AIR FREIGHT LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERITAGE AIR FREIGHT LIMITED - HAYES
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O S W FRANKSON & CO
364 HIGH STREET
HAYES
MIDDLESEX
UB3 5LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
C/O S W FRANKSON & CO
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ALBERT LITTLEFIELD | Jan 1972 | British | Director | 2000-10-04 | CURRENT |
MR TIMOTHY EGLETON | Apr 1962 | British | Director | 2000-10-04 | CURRENT |
JANE LOUISE EGLETON | Secretary | 2000-10-04 | CURRENT | ||
BUYVIEW LTD | Corporate Nominee Director | 2000-10-04 UNTIL 2000-10-04 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-04 UNTIL 2000-10-04 | RESIGNED | ||
GRAHAM JAMES PLANT | May 1977 | British | Director | 2004-03-01 UNTIL 2021-04-09 | RESIGNED |
MR ROBIN FRITH | Jan 1946 | British | Director | 2004-03-01 UNTIL 2010-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Egleton | 2016-10-03 | 4/1962 | Hayes Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jane Louise Egleton | 2016-10-03 | 3/1962 | Hayes Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |