HEATONS DIRECTORS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HEATONS DIRECTORS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HEATONS DIRECTORS LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476619. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HEATONS DIRECTORS LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476619. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HEATONS DIRECTORS LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
17TH FLOOR NO 1 SPINNINGFIELDS
MANCHESTER
M3 3EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY JOSEPHINE ERB | Nov 1972 | British | Director | 2007-03-12 | CURRENT |
IAN DAFYDD AUSTIN | Oct 1961 | British | Director | 2010-08-06 | CURRENT |
JAIME EDWARD OTTER | Jan 1978 | British | Director | 2002-07-03 UNTIL 2004-04-19 | RESIGNED |
ROBERT ANTHONY BAILEY | Oct 1966 | British | Secretary | 2002-07-03 UNTIL 2002-11-21 | RESIGNED |
MR MARK EDWARD BEECH | Nov 1961 | British | Secretary | 2006-04-03 UNTIL 2012-01-31 | RESIGNED |
JAMIE EDWARD OTTER | Jan 1978 | British | Secretary | 2002-11-21 UNTIL 2004-04-19 | RESIGNED |
ROBERT PARRY | May 1958 | British | Secretary | 2004-04-19 UNTIL 2006-04-03 | RESIGNED |
MATTHEW DAVID FLEETWOOD | British | Director | 2002-12-12 UNTIL 2017-10-14 | RESIGNED | |
MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2007-03-12 UNTIL 2017-10-14 | RESIGNED |
NICHOLAS JAMES TROWELL | Dec 1962 | British | Director | 2006-04-03 UNTIL 2011-12-31 | RESIGNED |
ROBERT PARRY | May 1958 | British | Director | 2004-04-19 UNTIL 2006-04-03 | RESIGNED |
PAUL ANTONY WAKEFIELD | Mar 1967 | British | Director | 2002-12-12 UNTIL 2006-04-03 | RESIGNED |
JAMES ANTHONY FLYNN | Sep 1975 | British | Director | 2008-08-08 UNTIL 2018-07-26 | RESIGNED |
MRS PAULINE COWIE | Jun 1961 | British | Director | 2008-09-01 UNTIL 2009-11-30 | RESIGNED |
MR LEE RUSSELL DUNNILL | Mar 1967 | British | Director | 2008-01-02 UNTIL 2010-08-06 | RESIGNED |
LEE DUNHILL | Mar 1967 | British | Director | 2008-08-14 UNTIL 2009-07-30 | RESIGNED |
SARAH FRANCES CLAYTON | Oct 1971 | British | Director | 2007-07-02 UNTIL 2011-04-30 | RESIGNED |
MR MARK EDWARD BEECH | Nov 1961 | British | Director | 2004-08-17 UNTIL 2012-01-31 | RESIGNED |
ROBERT ANTHONY BAILEY | Oct 1966 | British | Director | 2002-11-21 UNTIL 2004-04-19 | RESIGNED |
MRS GISELLA MARIA BENEDETTA ALBERICI | Sep 1964 | Italian | Director | 2006-04-03 UNTIL 2007-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fieldfisher Llp | 2017-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew David Fleetwood | 2016-04-06 - 2017-12-07 | 3/1969 |
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 |
---|---|---|---|
Dormant Company Accounts - HEATONS DIRECTORS LIMITED | 2024-04-20 | 31-07-2023 | £2 equity |
Dormant Company Accounts - HEATONS DIRECTORS LIMITED | 2023-04-29 | 31-07-2022 | £2 equity |
Dormant Company Accounts - HEATONS DIRECTORS LIMITED | 2022-04-08 | 31-07-2021 | £2 equity |
Dormant Company Accounts - HEATONS DIRECTORS LIMITED | 2021-04-21 | 31-07-2020 | £2 equity |
Dormant Company Accounts - HEATONS DIRECTORS LIMITED | 2020-05-01 | 31-07-2019 | £2 equity |
Dormant Company Accounts - HEATONS DIRECTORS LIMITED | 2017-04-27 | 31-07-2016 | £2 equity |
Dormant Company Accounts - HEATONS DIRECTORS LIMITED | 2016-04-26 | 31-07-2015 | £2 equity |
Dormant Company Accounts - HEATONS DIRECTORS LIMITED | 2015-04-21 | 31-07-2014 | £2 equity |