Company number 06020480
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 24 WELLINGTON BUSINESS PARK WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEATHROW PACKING SERVICES LIMITED are www.heathrowpackingservices.co.uk, and www.heathrow-packing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Packing Services Limited is a Private Limited Company.
The company registration number is 06020480. Heathrow Packing Services Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Heathrow Packing Services Limited is 24 Wellington Business Park Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . MIDDLETON, Christopher John is a Secretary of the company. MIDDLETON, Christopher John is a Director of the company. SANFORD, Paul is a Director of the company. The company operates in "Freight air transport".
Current Directors
Persons With Significant Control
Christopher John Middleton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Sanford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHROW PACKING SERVICES LIMITED Events
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
10 Feb 2009
Accounts for a dormant company made up to 31 December 2008
10 Feb 2009
Return made up to 06/12/08; full list of members
07 Jan 2008
Return made up to 06/12/07; full list of members
07 Jan 2008
Accounts for a dormant company made up to 31 December 2007
06 Dec 2006
Incorporation