HEATHROW PLANT (UK) LIMITED - NORTHOLT
Company Profile | Company Filings |
Overview
HEATHROW PLANT (UK) LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
HEATHROW PLANT (UK) LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231117. The accounts status is FULL and accounts are next due on 31/10/2024.
HEATHROW PLANT (UK) LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231117. The accounts status is FULL and accounts are next due on 31/10/2024.
HEATHROW PLANT (UK) LIMITED - NORTHOLT
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MOY HOUSE
NORTHOLT
UB5 5XS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LENNOX | Jun 1974 | British | Director | 2020-03-09 | CURRENT |
MR JOHN JOSEPH MURPHY | May 1972 | British | Director | 2020-03-09 | CURRENT |
MR SEAN ANTHONY KELLY | Nov 1974 | Irish | Director | 2020-03-09 | CURRENT |
MR ALBERT DRAVINS | Jan 1965 | Irish | Director | 2012-09-27 UNTIL 2012-09-27 | RESIGNED |
MR EAMONN JOSEPH SCANLON | May 1965 | Irish | Director | 2012-09-27 UNTIL 2020-03-09 | RESIGNED |
MR ALBERT DRAVINS | Oct 1965 | Irish | Director | 2012-09-27 UNTIL 2020-03-09 | RESIGNED |
MR MICHAEL BRENNAN | Jul 1988 | Irish | Director | 2020-03-09 UNTIL 2021-12-21 | RESIGNED |
NOREEN BILLANE | Jul 1957 | British | Director | 2012-09-27 UNTIL 2012-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Brennan | 2020-03-09 - 2021-12-07 | 7/1988 | Northolt | Right to appoint and remove directors |
Mr Sean Anthony Kelly | 2020-03-09 - 2020-03-09 | 11/1974 | Northolt | Right to appoint and remove directors |
Mr John Joseph Murphy | 2020-03-09 - 2020-03-09 | 5/1972 | Northolt | Right to appoint and remove directors |
Mr Mark Lennox | 2020-03-09 - 2020-03-09 | 6/1974 | Northolt | Right to appoint and remove directors |
Modebest And Heathrow Group Holdings Ltd | 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Eamonn Scanlon | 2018-09-27 - 2020-03-09 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Albert Peter Dravins | 2016-04-06 - 2020-03-09 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEATHROW_PLANT_(UK)_LIMIT - Accounts | 2023-08-25 | 31-01-2023 | £12,844 Cash £14,797,785 equity |
HEATHROW_PLANT_(UK)_LIMIT - Accounts | 2022-10-04 | 31-01-2022 | £387,681 Cash £13,421,579 equity |
HEATHROW_PLANT_(UK)_LIMIT - Accounts | 2021-11-02 | 31-01-2021 | £947,292 Cash £12,403,208 equity |
HEATHROW_PLANT_(UK)_LIMIT - Accounts | 2020-09-17 | 31-01-2020 | £403,830 Cash £10,615,503 equity |
HEATHROW_PLANT_(UK)_LIMIT - Accounts | 2019-08-01 | 31-01-2019 | £920,525 Cash £7,564,902 equity |
HEATHROW_PLANT_(UK)_LIMIT - Accounts | 2018-10-27 | 31-01-2018 | £828,633 Cash £4,640,322 equity |
HEATHROW_PLANT_(UK)_LIMIT - Accounts | 2017-09-12 | 31-01-2017 | £1,182,464 Cash |
Dormant Company Accounts - HEATHROW PLANT (UK) LIMITED | 2015-06-23 | 31-01-2015 | £2 Cash £2 equity |
Dormant Company Accounts - HEATHROW PLANT (UK) LIMITED | 2015-03-27 | 30-09-2014 | £2 Cash £2 equity |