HEATHROW COACHWORKS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 8EB
Company number 02635986
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address UNIT E, HORTON CLOSE, WEST DRAYTON, MIDDLESEX, UB7 8EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of HEATHROW COACHWORKS LIMITED are www.heathrowcoachworks.co.uk, and www.heathrow-coachworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Heathrow Coachworks Limited is a Private Limited Company. The company registration number is 02635986. Heathrow Coachworks Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Heathrow Coachworks Limited is Unit E Horton Close West Drayton Middlesex Ub7 8eb. . SIAN, Sukhdev Singh is a Secretary of the company. SIAN, Inderjit Kaur is a Director of the company. SIAN, Rajinder Singh is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director SIAN, Sukhdev Singh has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SIAN, Sukhdev Singh
Appointed Date: 19 September 1991
Director
SIAN, Inderjit Kaur
Appointed Date: 19 September 1991
85 years old
Director
SIAN, Rajinder Singh
Appointed Date: 10 August 2001
63 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 19 September 1991
Appointed Date: 08 August 1991
Nominee Director
P S NOMINEES LIMITED
Resigned: 19 September 1991
Appointed Date: 08 August 1991
Director
SIAN, Sukhdev Singh
Resigned: 10 August 2001
Appointed Date: 19 September 1991
69 years old

Persons With Significant Control

Mr Rajinder Singh Sian
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HEATHROW COACHWORKS LIMITED Events

06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 51 more events
26 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1991
Registered office changed on 24/09/91 from: suite one 2ND floor 1/4 christina street london EC2A 4PA
24 Sep 1991
Director resigned;new director appointed
24 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1991
Incorporation

HEATHROW COACHWORKS LIMITED Charges

28 February 2005
Legal mortgage
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit f, horton close, west drayton…
9 February 1996
Legal mortgage
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit e, horton close, west drayton, middlesex with the…
8 January 1996
Fixed and floating charge
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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