HEATHROW PLANT (SERVICES) LTD.
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9AP

Company number 02534978
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address GUTTERIDGE WORKS WESTERN AVENUE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9AP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEATHROW PLANT (SERVICES) LTD. are www.heathrowplantservices.co.uk, and www.heathrow-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Feltham Rail Station is 6.8 miles; to Bushey Rail Station is 7 miles; to Gunnersbury Rail Station is 7.3 miles; to Fulwell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Plant Services Ltd is a Private Limited Company. The company registration number is 02534978. Heathrow Plant Services Ltd has been working since 28 August 1990. The present status of the company is Active. The registered address of Heathrow Plant Services Ltd is Gutteridge Works Western Avenue Hillingdon Uxbridge Middlesex Ub10 9ap. The company`s financial liabilities are £196.25k. It is £112.49k against last year. The cash in hand is £24.84k. It is £-22.09k against last year. And the total assets are £252.99k, which is £25.12k against last year. DIXON, Philip Marc is a Secretary of the company. SHEPARD, Henry is a Secretary of the company. MAXWELL, Cyril Lewis is a Director of the company. Secretary GUILFOYLE, Pauline Mary Therese has been resigned. Secretary MAXWELL, Cyril has been resigned. Secretary MAXWELL, George Henry has been resigned. Secretary MAXWELL, Thomas has been resigned. Director GUILFOYLE, Pauline Mary Therese has been resigned. Director MALLISON, Frances has been resigned. Director MAXWELL, Cyril has been resigned. Director MAXWELL, Cyril has been resigned. Director MAXWELL, Cyril has been resigned. Director MAXWELL, Cyril has been resigned. Director MAXWELL, George Henry has been resigned. Director MAXWELL, Thomas has been resigned. Director MAXWELL, Thomas has been resigned. Director WEST, John has been resigned. Director WITHERSPOON, Jeremy has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


heathrow plant (services) Key Finiance

LIABILITIES £196.25k
+134%
CASH £24.84k
-48%
TOTAL ASSETS £252.99k
+11%
All Financial Figures

Current Directors

Secretary
DIXON, Philip Marc
Appointed Date: 21 April 2015
Secretary
SHEPARD, Henry
Appointed Date: 30 August 2002
Director
MAXWELL, Cyril Lewis
Appointed Date: 01 July 2010
79 years old

Resigned Directors

Secretary
GUILFOYLE, Pauline Mary Therese
Resigned: 06 July 1999
Appointed Date: 28 August 1998
Secretary
MAXWELL, Cyril
Resigned: 26 April 1993
Secretary
MAXWELL, George Henry
Resigned: 28 August 1998
Appointed Date: 26 April 1993
Secretary
MAXWELL, Thomas
Resigned: 30 August 2005
Appointed Date: 01 September 1999
Director
GUILFOYLE, Pauline Mary Therese
Resigned: 06 July 1999
74 years old
Director
MALLISON, Frances
Resigned: 29 March 2010
Appointed Date: 01 August 2006
78 years old
Director
MAXWELL, Cyril
Resigned: 12 February 2005
Appointed Date: 06 July 2004
79 years old
Director
MAXWELL, Cyril
Resigned: 17 February 2004
Appointed Date: 01 January 2004
79 years old
Director
MAXWELL, Cyril
Resigned: 02 October 2003
Appointed Date: 01 August 2003
79 years old
Director
MAXWELL, Cyril
Resigned: 26 April 1993
79 years old
Director
MAXWELL, George Henry
Resigned: 28 August 1998
Appointed Date: 26 April 1993
85 years old
Director
MAXWELL, Thomas
Resigned: 02 December 2003
Appointed Date: 01 September 1999
76 years old
Director
MAXWELL, Thomas
Resigned: 30 April 1999
Appointed Date: 30 April 1999
76 years old
Director
WEST, John
Resigned: 30 June 2010
Appointed Date: 03 February 2004
79 years old
Director
WITHERSPOON, Jeremy
Resigned: 31 March 2010
Appointed Date: 30 August 2002
78 years old

Persons With Significant Control

Mr Cyril Lewis Maxwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW PLANT (SERVICES) LTD. Events

01 Nov 2016
Confirmation statement made on 28 August 2016 with updates
08 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 30 July 2014
...
... and 87 more events
03 Dec 1991
Return made up to 28/08/91; full list of members
22 Nov 1991
Accounts for a small company made up to 31 July 1991
30 May 1991
Accounting reference date notified as 31/07
06 Sep 1990
Secretary resigned;new secretary appointed
28 Aug 1990
Incorporation

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