HEATHROW PLANT (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT
Company number 08231117
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of HEATHROW PLANT (UK) LIMITED are www.heathrowplantuk.co.uk, and www.heathrow-plant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Heathrow Plant Uk Limited is a Private Limited Company. The company registration number is 08231117. Heathrow Plant Uk Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Heathrow Plant Uk Limited 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. Director BILLANE, Noreen has been resigned. Director DRAVINS, Albert has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
DRAVINS, Albert Peter
Appointed Date: 27 September 2012
60 years old
Director
SCANLON, Eamonn Joseph
Appointed Date: 27 September 2012
60 years old

Resigned Directors

Director
BILLANE, Noreen
Resigned: 27 September 2012
Appointed Date: 27 September 2012
68 years old
Director
DRAVINS, Albert
Resigned: 27 September 2012
Appointed Date: 27 September 2012
61 years old

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%

HEATHROW PLANT (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 January 2016
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
25 Sep 2015
Director's details changed for Mr Eamonn Joseph Scanlon on 25 September 2015
22 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 7 more events
17 Jul 2013
Statement of capital following an allotment of shares on 27 September 2012
  • GBP 2
17 Jul 2013
Appointment of Mr Albert Dravins as a director
17 Jul 2013
Appointment of Mr Eamonn Joseph Scanlon as a director
17 Jul 2013
Termination of appointment of Noreen Billane as a director
27 Sep 2012
Incorporation

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