HEATHROW COURIERS (UK) LIMITED

Profile HEATHROW COURIERS (UK) LIMITED

Actual on 01.04.2021
Company name
HEATHROW COURIERS (UK) LIMITED
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Company number
04170048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
53202 - Unlicensed carrier
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Registered office address
4 RIVERVIEW, WALNUT TREE CLOSE, SURREY, ENGLAND, GUILDFORD, GU1 4UX
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PSC and Officers HEATHROW COURIERS (UK) LIMITED

Officers

(as of 19.09.2020)

HEYBOURN, Debra
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: 4 Riverview Walnut Tree Close, Guildford, England, Surrey, GU1 4UX
Nationality: British
Role: Secretary
Occupation: Accounts Manager
HEYBOURN, Michael
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: 4 Riverview Walnut Tree Close, Guildford, England, Surrey, GU1 4UX
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Operations Director
Country of residence: England
REED, Debra
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 01 October 2004
Correspondence address: 37 Crouch Oak Lane, Addlestone, Surrey, KT15 2AN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accounts Manager
HEYBOURN, Michael
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Saturday, 01 January 2005
Correspondence address: 37 Crouch Oak Lane, Addlestone, KT15 2AN
Nationality: British
Role: Secretary
Occupation: Operations Manager
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Michael Heybourn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Riverview Guildford, England, Surrey
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Debra Sharon Heybourn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Riverview Guildford, England, Surrey
Nationality: British
Date of birth: July 1965
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