HENRY HERON LIMITED

Profile HENRY HERON LIMITED

Actual on 01.11.2020
Company name
HENRY HERON LIMITED
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Company number
07364611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 September 2010
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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 Thursday, 03 September 2020 due by Thursday, 15 October 2020

Last statement dated Tuesday, 03 September 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 28, GRAVELLY INDUSTRIAL PARK, ENGLAND, BIRMINGHAM, B24 8HZ
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PSC and Officers HENRY HERON LIMITED

Officers

(as of 20.09.2020)

RAPLEY, Neil Adrian
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: Gravelly Industrial Park, England, Birmingham, B24 8HZ, Unit 28
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
GROVES, Diane
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Thursday, 31 July 2014
Correspondence address: Millers Road, United Kingdom, Warwick, CV34 5AE, 29
Role: Secretary
GROVES, Michael Peter
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Thursday, 31 July 2014
Correspondence address: Millers Road, United Kingdom, Warwick, CV34 5AE, 29
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Air Conditioning Engineer
Country of residence: England
GROVES, Michael Peter
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Wednesday, 26 October 2011
Correspondence address: Millers Road, United Kingdom, Warwick, CV34 5AE, 29
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Air Conditioning Engineer
Country of residence: England
GRUNIGER, Emil Friedrich
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Wednesday, 26 October 2011
Correspondence address: Millers Road, Warwick, CV34 5AE, 29
Nationality: Swiss
Date of birth: February 1941
Role: Director
Occupation: Engineer
Country of residence: Switzerland
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Person with significant control

(as of 01.11.2020)

Mr Neil Adrian Rapley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, Unit 28
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm