HEATHROW RENT A TRUCK LTD
NORTH FELTHAM TRADING ESTATE MIXED FREIGHT INTERNATIONAL LIMITED

Hellopages » Greater London » Hounslow » TW14 0UQ

Company number 02620523
Status Active
Incorporation Date 14 June 1991
Company Type Private Limited Company
Address UNIT 4 FALCON WAY, CENTRAL WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0UQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of HEATHROW RENT A TRUCK LTD are www.heathrowrentatruck.co.uk, and www.heathrow-rent-a-truck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 4.6 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Rent A Truck Ltd is a Private Limited Company. The company registration number is 02620523. Heathrow Rent A Truck Ltd has been working since 14 June 1991. The present status of the company is Active. The registered address of Heathrow Rent A Truck Ltd is Unit 4 Falcon Way Central Way North Feltham Trading Estate Feltham Tw14 0uq. . O'KEEFE, Stephen John is a Secretary of the company. NEWELL, Adrian is a Director of the company. O'KEEFE, Stephen John is a Director of the company. SMITH, Alan Lindsay is a Director of the company. SMITH, Pauline Anne is a Director of the company. WILD, Billy Roy is a Director of the company. Secretary SMITH, Pauline Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
O'KEEFE, Stephen John
Appointed Date: 14 February 2013
Director
NEWELL, Adrian
Appointed Date: 14 February 2013
58 years old
Director
O'KEEFE, Stephen John
Appointed Date: 14 February 2013
57 years old
Director
SMITH, Alan Lindsay
Appointed Date: 14 June 1991
76 years old
Director
SMITH, Pauline Anne
Appointed Date: 14 June 1991
73 years old
Director
WILD, Billy Roy
Appointed Date: 14 February 2013
41 years old

Resigned Directors

Secretary
SMITH, Pauline Anne
Resigned: 14 February 2013
Appointed Date: 14 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1991
Appointed Date: 14 June 1991

HEATHROW RENT A TRUCK LTD Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
08 Feb 2016
Accounts for a small company made up to 30 April 2015
10 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
17 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 61 more events
30 Sep 1992
Return made up to 14/06/92; full list of members
06 Aug 1991
Ad 14/06/91--------- £ si 98@1=98 £ ic 2/100
06 Aug 1991
Accounting reference date notified as 30/04
25 Jun 1991
Secretary resigned
14 Jun 1991
Incorporation

HEATHROW RENT A TRUCK LTD Charges

5 August 2013
Charge code 0262 0523 0001
Delivered: 7 August 2013
Status: Satisfied on 23 August 2013
Persons entitled: Man Financial Services PLC
Description: Notification of addition to or amendment of charge…

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