HEATHROW MESSENGER SERVICE LIMITED
HEATHROW AIRPORT

Hellopages » Greater London » Hillingdon » TW6 2GE
Company number 00912582
Status Active
Incorporation Date 7 August 1967
Company Type Private Limited Company
Address 1ST FLOOR UNIT 2, X2 HATTON CROSS CENTRE EASTERN PERIMETER ROAD, HEATHROW AIRPORT, MIDDLESEX, TW6 2GE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HEATHROW MESSENGER SERVICE LIMITED are www.heathrowmessengerservice.co.uk, and www.heathrow-messenger-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Heathrow Messenger Service Limited is a Private Limited Company. The company registration number is 00912582. Heathrow Messenger Service Limited has been working since 07 August 1967. The present status of the company is Active. The registered address of Heathrow Messenger Service Limited is 1st Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road Heathrow Airport Middlesex Tw6 2ge. . JACKSON, Karl is a Secretary of the company. JACKSON, Karl is a Director of the company. JOHNSON, Stewart is a Director of the company. Secretary JOHNSON, Ann Elizabeth has been resigned. Secretary JOHNSON, Kim has been resigned. Director DAVIES, Michael William has been resigned. Director JOHNSON, Brian Walter Stewart has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
JACKSON, Karl
Appointed Date: 01 April 2004
Director
JACKSON, Karl
Appointed Date: 01 September 2001
62 years old
Director
JOHNSON, Stewart

61 years old

Resigned Directors

Secretary
JOHNSON, Ann Elizabeth
Resigned: 10 March 2000
Secretary
JOHNSON, Kim
Resigned: 01 April 2004
Appointed Date: 10 March 2000
Director
DAVIES, Michael William
Resigned: 01 August 1995
90 years old
Director
JOHNSON, Brian Walter Stewart
Resigned: 31 August 2002
90 years old

HEATHROW MESSENGER SERVICE LIMITED Events

30 Jan 2017
Confirmation statement made on 24 December 2016 with updates
31 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
...
... and 82 more events
07 Dec 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1988
Return made up to 24/12/87; full list of members
11 Feb 1988
Accounts for a small company made up to 31 August 1987
26 Feb 1987
Accounts for a small company made up to 31 August 1986
13 Jan 1987
Return made up to 24/12/86; full list of members

HEATHROW MESSENGER SERVICE LIMITED Charges

25 April 2002
Debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEATHROW MALAYALEE ASSOCIATION LTD HEATHROW MEDICAL SERVICES LLP HEATHROW MULTI CARS PARKING LTD HEATHROW OPERATING COMPANY LIMITED HEATHROW PACKING LIMITED HEATHROW PACKING SERVICES LIMITED HEATHROW PARKING 24 7 LTD