HEATHFIELD LED LIMITED

Profile HEATHFIELD LED LIMITED

Actual on 01.11.2020
Company name
HEATHFIELD LED LIMITED
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Company number
07366136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 2010
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 September 2020 due by Tuesday, 20 October 2020

Last statement dated Sunday, 08 September 2019

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT O WESTMEAD INDUSTRIAL ESTATE, WESTMEAD DRIVE, WILTSHIRE, UNITED KINGDOM, SWINDON, SN5 7YT
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PSC and Officers HEATHFIELD LED LIMITED

Officers

(as of 20.09.2020)

BUCHANAN, Darrell
Status: Active
Appointed on: Tuesday, 14 June 2011
Correspondence address: Westmead Drive, United Kingdom, Wiltshire, Swindon, SN5 7YT, Unit O Westmead Industrial Estate
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: None
Country of residence: England
FALCONER, Scott Michael
Status: Active
Appointed on: Tuesday, 14 June 2011
Correspondence address: Westmead Drive, United Kingdom, Wiltshire, Swindon, SN5 7YT, Unit O Westmead Industrial Estate
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: None
Country of residence: England
TOOZER, Michael Gareth
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Thursday, 31 August 2017
Correspondence address: Westmead Drive, United Kingdom, Wiltshire, Swindon, SN5 7YT, Unit O Westmead Industrial Estate
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOTAL TAX: LIMITED
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Tuesday, 06 September 2011
Correspondence address: Fryern Court Road, United Kingdom, Hampshire, Fordingbridge, SP6 1QX, 17 Glasshouse Studios
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04834932
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Person with significant control

(as of 01.11.2020)

Mr Darrell Buchanan
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: United Kingdom, Wiltshire, Swindon, Unit A Westmead Industrial Estate
Nationality: British
Date of birth: May 1972
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 Scott Michael Falconer
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: United Kingdom, Wiltshire, Swindon, Unit A Westmead Industrial Estate
Nationality: British
Date of birth: February 1972
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: Thursday, 08 September 2016
Legal form: Persons With Significant Control Statement