HEYDON PIERRE LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4DQ

Company number 07919711
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 3 HARRIER COURT WOODSIDE ROAD, LOWER WOODSIDE, LUTON, LU1 4DQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 90 . The most likely internet sites of HEYDON PIERRE LIMITED are www.heydonpierre.co.uk, and www.heydon-pierre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Heydon Pierre Limited is a Private Limited Company. The company registration number is 07919711. Heydon Pierre Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Heydon Pierre Limited is 3 Harrier Court Woodside Road Lower Woodside Luton Lu1 4dq. . MCCAUGHEY, Christopher Peter is a Secretary of the company. GORDON, James is a Director of the company. MCCAUGHEY, Christopher Peter is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCCAUGHEY, Christopher Peter
Appointed Date: 23 January 2012
Director
GORDON, James
Appointed Date: 23 January 2012
66 years old
Director
MCCAUGHEY, Christopher Peter
Appointed Date: 23 January 2012
53 years old

Persons With Significant Control

Mr Christopher Peter Mccaughey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Gordon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYDON PIERRE LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 90
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 90
...
... and 9 more events
15 Mar 2013
Annual return made up to 23 January 2013 with full list of shareholders
15 Mar 2013
Register inspection address has been changed
17 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 100
02 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
23 Jan 2012
Incorporation

HEYDON PIERRE LIMITED Charges

29 January 2014
Charge code 0791 9711 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 harrier court, lower woodside, bedfordshire…
6 January 2014
Charge code 0791 9711 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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