HERON ENGINEERING AND DESIGN LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3AN
Company number 04353317
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 20 HAYNES LANE, LONDON, UNITED KINGDOM, SE19 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mark Thompson on 31 January 2016. The most likely internet sites of HERON ENGINEERING AND DESIGN LIMITED are www.heronengineeringanddesign.co.uk, and www.heron-engineering-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Engineering and Design Limited is a Private Limited Company. The company registration number is 04353317. Heron Engineering and Design Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Heron Engineering and Design Limited is 20 Haynes Lane London United Kingdom Se19 3an. The company`s financial liabilities are £1.01k. It is £-7.6k against last year. And the total assets are £9.44k, which is £-1.43k against last year. THOMPSON, Mark is a Director of the company. Secretary BURNHAN, Jo has been resigned. Secretary SEKULIC, Nick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


heron engineering and design Key Finiance

LIABILITIES £1.01k
-89%
CASH n/a
TOTAL ASSETS £9.44k
-14%
All Financial Figures

Current Directors

Director
THOMPSON, Mark
Appointed Date: 15 January 2002
62 years old

Resigned Directors

Secretary
BURNHAN, Jo
Resigned: 10 November 2012
Appointed Date: 31 December 2007
Secretary
SEKULIC, Nick
Resigned: 31 December 2007
Appointed Date: 15 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Mark Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HERON ENGINEERING AND DESIGN LIMITED Events

02 Mar 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Director's details changed for Mark Thompson on 31 January 2016
08 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
25 Jan 2002
New secretary appointed
25 Jan 2002
New director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

HERON ENGINEERING AND DESIGN LIMITED Charges

19 August 2003
Debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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