R.J. HEATHMAN (CONTRACTORS) LIMITED

Profile R.J. HEATHMAN (CONTRACTORS) LIMITED

Actual on 01.07.2021
Company name
R.J. HEATHMAN (CONTRACTORS) LIMITED
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Company number
01249197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 1976
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
105/107 HIGH STREET, WORLE, WESTON SUPER MARE, NORTH SOMERSET, BS22 6HA
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PSC and Officers R.J. HEATHMAN (CONTRACTORS) LIMITED

Officers

(as of 19.09.2020)

HEATHMAN, Mark Kevin
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEATHMAN, Raymond John
Status: Active
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
LEE, Kevin John
Status: Active
Appointed on: Sunday, 01 February 2004
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERCER, Karen Ann
Status: Active
Appointed on: Friday, 19 June 2015
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Role: Secretary
JONES, Helen
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Monday, 09 February 2015
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Role: Secretary
LOGAN, Caroline Valerie
Status: Not active
Resigned on: Monday, 09 February 2015
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TROW, Julia
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Monday, 09 February 2015
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Nationality: British
Role: Secretary
TROW, Julia
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Monday, 09 February 2015
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Finance Director
Country of residence: England
LOGAN, Stephen James
Status: Not active
Resigned on: Thursday, 11 December 2003
Correspondence address: 37 Shipley Road, Westbury On Trym, Bristol, BS9 3HR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Contractor
HEATHMAN, Jillian Ellen
Status: Not active
Resigned on: Tuesday, 10 March 2020
Correspondence address: 105/107 High Street, Worle, Weston Super Mare, North Somerset, BS22 6HA
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEATHMAN, Jillian Ellen
Status: Not active
Resigned on: Tuesday, 14 November 2006
Correspondence address: 67 Cliff Road, Worlebury, Weston Super Mare, North Somerset, BS22 9SD
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mark Kevin Heathman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105/107 Weston-Super-Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Karen Ann Mercer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105/107 Weston-Super-Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent