ALEXANDER HENEGHAN LIMITED

Profile ALEXANDER HENEGHAN LIMITED

Actual on 01.08.2021
Company name
ALEXANDER HENEGHAN LIMITED
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Company number
03368603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 May 1997
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.08.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
116 KENT ROAD, NOTTINGHAM, MAPPERLEY, NG3 6BS
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PSC and Officers ALEXANDER HENEGHAN LIMITED

Officers

(as of 19.09.2020)

HENEGHAN, Jennifer Jane
Status: Active
Appointed on: Friday, 23 July 1999
Correspondence address: 116 Kent Road, Mapperley, Nottingham, Nottinghamshire, NG3 6BS
Role: Secretary
HENEGHAN, Jennifer Jane
Status: Active
Appointed on: Friday, 09 May 1997
Correspondence address: 116 Kent Road, Mapperley, Nottingham, Nottinghamshire, NG3 6BS
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HENEGHAN, Niall Edmund Philip
Status: Active
Appointed on: Friday, 09 May 1997
Correspondence address: 116 Kent Road, Mapperley, Nottingham, Nottinghamshire, NG3 6BS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Friday, 09 May 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Friday, 09 May 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WILLIAMS, Ian Alexander
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Friday, 23 July 1999
Correspondence address: 11 Whittingham Road, Mapperley, Nottingham, Nottinghamshire, NG3 6BL
Role: Secretary
WILLIAMS, Ian Alexander
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Friday, 23 July 1999
Correspondence address: 11 Whittingham Road, Mapperley, Nottingham, Nottinghamshire, NG3 6BL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Recruitment
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Person with significant control

(as of 01.08.2021)

Mr Niall Edmund Philip Heneghan
Status: Active
Notified on: Wednesday, 11 May 2016
Correspondence address: 116 Mapperley, Nottingham
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent