Company number 09264106
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, ENGLAND, GU1 4UX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 15 August 2016. The most likely internet sites of HEATHROW EXPORTS (UK) LIMITED are www.heathrowexportsuk.co.uk, and www.heathrow-exports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Heathrow Exports Uk Limited is a Private Limited Company.
The company registration number is 09264106. Heathrow Exports Uk Limited has been working since 14 October 2014.
The present status of the company is Active. The registered address of Heathrow Exports Uk Limited is 4 Riverview Walnut Tree Close Guildford Surrey England Gu1 4ux. The company`s financial liabilities are £5.19k. It is £1.39k against last year. The cash in hand is £4.04k. It is £2.69k against last year. And the total assets are £11.09k, which is £4.05k against last year. HEYBOURN, Debra Sharon is a Secretary of the company. HEYBOURN, Debra Sharon is a Director of the company. HEYBOURN, Michael is a Director of the company. The company operates in "Unlicensed carrier".
heathrow exports (uk) Key Finiance
LIABILITIES
£5.19k
+36%
CASH
£4.04k
+199%
TOTAL ASSETS
£11.09k
+57%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Heybourn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Sharon Heybourn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHROW EXPORTS (UK) LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Aug 2016
Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 15 August 2016
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
18 Sep 2015
Appointment of Debra Sharon Heybourn as a director on 18 September 2015
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Registered office address changed from Argonaut House Galleymead Road Colnbrook SL3 0EN England to 2 Clarendon Road Ashford Middlesex TW15 2QE on 16 September 2015
15 Apr 2015
Current accounting period shortened from 31 October 2015 to 30 April 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted