JOHN HEANEY JOINERS LTD.
SHINE HAIR DESIGN LTD.

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC246157
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for John Heaney on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JOHN HEANEY JOINERS LTD. are www.johnheaneyjoiners.co.uk, and www.john-heaney-joiners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. John Heaney Joiners Ltd is a Private Limited Company. The company registration number is SC246157. John Heaney Joiners Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of John Heaney Joiners Ltd is 2 Melville Street Falkirk Fk1 1hz. . HEANEY, John is a Director of the company. Secretary HEANEY, Agnes has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Director
HEANEY, John
Appointed Date: 07 April 2003
60 years old

Resigned Directors

Secretary
HEANEY, Agnes
Resigned: 01 December 2012
Appointed Date: 07 April 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr John Heaney
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JOHN HEANEY JOINERS LTD. Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Director's details changed for John Heaney on 1 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
09 Apr 2003
Director resigned
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
07 Apr 2003
Company name changed shine hair design LTD.\certificate issued on 07/04/03
21 Mar 2003
Incorporation

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