Company number 09124089
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of HEATHROW ENVIRONMENTAL LTD are www.heathrowenvironmental.co.uk, and www.heathrow-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Heathrow Environmental Ltd is a Private Limited Company.
The company registration number is 09124089. Heathrow Environmental Ltd has been working since 10 July 2014.
The present status of the company is Active. The registered address of Heathrow Environmental Ltd is 17 Pennine Parade Pennine Drive London Nw2 1nt. . DRAVINS, Albert Peter is a Director of the company. SCANLON, Eamonn Joseph is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Albert Peter Dravins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamonn Joseph Scanlon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHROW ENVIRONMENTAL LTD Events
06 Sep 2016
Full accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Aug 2016
Confirmation statement made on 10 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
12 Jul 2015
Registered office address changed from C/O Goldblatts 17 Pennine Parade Pennine Drive London NW2 1NT England to 17 Pennine Parade Pennine Drive London NW2 1NT on 12 July 2015
22 Jun 2015
Previous accounting period shortened from 31 July 2015 to 31 January 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10