HERON ELECTRIC COMPANY LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5JA

Company number 03081648
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Statement of capital following an allotment of shares on 7 March 2016 GBP 101 . The most likely internet sites of HERON ELECTRIC COMPANY LIMITED are www.heronelectriccompany.co.uk, and www.heron-electric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Electric Company Limited is a Private Limited Company. The company registration number is 03081648. Heron Electric Company Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Heron Electric Company Limited is 41b Beach Road Littlehampton West Sussex Bn17 5ja. . CARTER, David Jeffrey is a Director of the company. CARTER, James Alexander is a Director of the company. Secretary CARTER, Jacqueline Ann has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Director
CARTER, David Jeffrey
Appointed Date: 01 August 1995
62 years old
Director
CARTER, James Alexander
Appointed Date: 19 July 1995
62 years old

Resigned Directors

Secretary
CARTER, Jacqueline Ann
Resigned: 30 January 2013
Appointed Date: 19 July 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 July 1995
Appointed Date: 19 July 1995
71 years old

Persons With Significant Control

Mr James Alexander Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jeffrey Carter Bsc Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON ELECTRIC COMPANY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
10 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 101
10 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 101
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
10 Aug 1995
New director appointed
26 Jul 1995
Secretary resigned;new secretary appointed
26 Jul 1995
Director resigned;new director appointed
26 Jul 1995
Registered office changed on 26/07/95 from: 61 fairview avenue gillingham kent ME8 0QP
19 Jul 1995
Incorporation

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