HERON ENVIRONMENTAL LIMITED
LONDON

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Company number 03328718
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 . The most likely internet sites of HERON ENVIRONMENTAL LIMITED are www.heronenvironmental.co.uk, and www.heron-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Environmental Limited is a Private Limited Company. The company registration number is 03328718. Heron Environmental Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Heron Environmental Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary CANE, Micheal Geoffrey has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary MILES, Joanne Katie has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary THOMPSON, Patrick Guy Netterville has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary BRACHERS LIMITED has been resigned. Director CLARK, Brian Geoffrey has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director HEATH, Peter Alexander Milnes has been resigned. Director HUXLEY, Stephen George has been resigned. Director LEVETT, Paul has been resigned. Director MILES, Joanne Katie has been resigned. Director MILES, Matthew has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
HUNT, Robert Charles
Appointed Date: 22 November 2013
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
CANE, Micheal Geoffrey
Resigned: 27 September 2006
Appointed Date: 10 July 2006
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 27 September 2006
Secretary
MILES, Joanne Katie
Resigned: 31 March 2000
Appointed Date: 06 March 1997
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 27 September 2006
Appointed Date: 01 April 2005
Secretary
THOMPSON, Patrick Guy Netterville
Resigned: 30 June 2006
Appointed Date: 11 May 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Secretary
BRACHERS LIMITED
Resigned: 11 May 2000
Appointed Date: 31 March 2000
Director
CLARK, Brian Geoffrey
Resigned: 17 December 2004
Appointed Date: 11 May 2000
75 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 27 September 2006
62 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 27 September 2006
71 years old
Director
HEATH, Peter Alexander Milnes
Resigned: 22 May 2001
Appointed Date: 11 May 2000
83 years old
Director
HUXLEY, Stephen George
Resigned: 31 December 2003
Appointed Date: 22 May 2001
67 years old
Director
LEVETT, Paul
Resigned: 08 April 2011
Appointed Date: 05 October 2004
68 years old
Director
MILES, Joanne Katie
Resigned: 31 March 2000
Appointed Date: 06 March 1997
55 years old
Director
MILES, Matthew
Resigned: 11 May 2000
Appointed Date: 06 March 1997
60 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Veolia Es Cleanaway (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HERON ENVIRONMENTAL LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000
...
... and 85 more events
18 Apr 1997
New secretary appointed;new director appointed
19 Mar 1997
Director resigned
19 Mar 1997
Secretary resigned
14 Mar 1997
Registered office changed on 14/03/97 from: 46A syon lane isleworth middlesex TW7 5NQ
06 Mar 1997
Incorporation

HERON ENVIRONMENTAL LIMITED Charges

16 May 1997
Debenture deed
Delivered: 21 May 1997
Status: Satisfied on 26 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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