HEATHROW MESSENGER SERVICE LIMITED

Profile HEATHROW MESSENGER SERVICE LIMITED

Actual on 01.04.2021
Company name
HEATHROW MESSENGER SERVICE LIMITED
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Company number
00912582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 August 1967
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
53202 - Unlicensed carrier
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Registered office address
OFFICE 14, THE MILL, HORTON ROAD, STANWELL MOOR, MIDDLESEX., ENGLAND, STAINES-UPON-THAMES, TW19 6BJ
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PSC and Officers HEATHROW MESSENGER SERVICE LIMITED

Officers

(as of 18.09.2020)

JACKSON, Karl
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 1st Floor Unit 2, X2 Hatton Cross Centre Eastern Perimeter Road, Heathrow Airport, United Kingdom, Middlesex, TW6 2GE
Nationality: British
Role: Secretary
JACKSON, Karl
Status: Active
Appointed on: Saturday, 01 September 2001
Correspondence address: 1st Floor Unit 2, X2 Hatton Cross Centre Eastern Perimeter Road, Heathrow Airport, United Kingdom, Middlesex, TW6 2GE
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Stewart
Status: Active
Correspondence address: 1st Floor Unit 2, X2 Hatton Cross Centre Eastern Perimeter Road, Heathrow Airport, United Kingdom, Middlesex, TW6 2GE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Ann Elizabeth
Status: Not active
Resigned on: Friday, 10 March 2000
Correspondence address: 20 Crossmead Avenue, New Milton, Hampshire, BH25 6NF
Role: Secretary
JOHNSON, Brian Walter Stewart
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: 20 Crossmead Avenue, New Milton, Hampshire, BH25 6NF
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
JOHNSON, Kim
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: 8 Pine Drive, Blackwater, Camberley, Surrey, GU17 9BG
Role: Secretary
DAVIES, Michael William
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: 28 Broom Acres, Sandhurst, Camberley, Surrey, GU17 8PW
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 24 December 2016
Legal form: Persons With Significant Control Statement
Mr Karl Jackson
Status: Active
Notified on: Thursday, 03 October 2019
Correspondence address: 1st Heathrow Airport, Middlesex
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Karl Jackson
Status: Active
Notified on: Thursday, 03 October 2019
Correspondence address: Office 14, The Mill, Staines-Upon-Thames, England, Middlesex.
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stewart Johnson
Status: Active
Notified on: Thursday, 03 October 2019
Correspondence address: 1st Heathrow Airport, Middlesex
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stewart Johnson
Status: Active
Notified on: Thursday, 03 October 2019
Correspondence address: Office 14, The Mill, Staines-Upon-Thames, England, Middlesex.
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stewart Leyland Johnson
Status: Active
Notified on: Thursday, 03 October 2019
Correspondence address: 1st Heathrow Airport, Middlesex
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jo-Anne Jackson
Status: Active
Notified on: Thursday, 03 October 2019
Correspondence address: 1st Heathrow Airport, Middlesex
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jo-Anne Jackson
Status: Active
Notified on: Thursday, 03 October 2019
Correspondence address: Office 14, The Mill, Staines-Upon-Thames, England, Middlesex.
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 24 December 2016
Legal form: Persons With Significant Control Statement
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