Company number 06412305
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of HERON ELECTRICAL SERVICES LIMITED are www.heronelectricalservices.co.uk, and www.heron-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Heron Electrical Services Limited is a Private Limited Company.
The company registration number is 06412305. Heron Electrical Services Limited has been working since 30 October 2007.
The present status of the company is Active. The registered address of Heron Electrical Services Limited is 52 High Street Pinner Middlesex Ha5 5pw. . PREECE, Alison Jeanette is a Secretary of the company. PREECE, John Desmond is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Persons With Significant Control
John Desmond Preece
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
HERON ELECTRICAL SERVICES LIMITED Events
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Registered office address changed from C/O. Collins & Co. 445 North Circular Road London NW10 0HP to 52 High Street Pinner Middlesex HA5 5PW on 6 July 2015
...
... and 14 more events
22 Nov 2007
New director appointed
22 Nov 2007
New secretary appointed
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
30 Oct 2007
Incorporation