COMPLETELY HEATHROW LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8LZ

Company number 08452496

Status Active

Incorporation Date 20 March 2013

Company Type Private Limited Company

Address SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ

Home Country United Kingdom

Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of COMPLETELY HEATHROW LIMITED are www.completelyheathrow.co.uk, and www.completely-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Completely Heathrow Limited is a Private Limited Company. The company registration number is 08452496. Completely Heathrow Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Completely Heathrow Limited is Swiss House Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex Cm9 8lz. . DEDMAN, Nigel Paul is a Director of the company. PATTINSON, Jason Carl is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".

Current Directors

Director

DEDMAN, Nigel Paul

Appointed Date: 20 March 2013
66 years old

Director

PATTINSON, Jason Carl

Appointed Date: 20 March 2013
53 years old

Persons With Significant Control

Mr Nigel Paul Dedman

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Carl Pattinson

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETELY HEATHROW LIMITED Events

27 Mar 2017

Confirmation statement made on 20 March 2017 with updates

10 Oct 2016

Previous accounting period extended from 31 March 2016 to 30 September 2016

06 May 2016

Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-06

GBP 100

19 Apr 2016

Registration of charge 084524960002, created on 11 April 2016

11 Apr 2016

Satisfaction of charge 084524960001 in full

...

... and 2 more events

16 Apr 2015

Registered office address changed from Swiss House Swiss House Tollshunt Major CM9 8LZ to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 16 April 2015

21 Oct 2014

Accounts for a dormant company made up to 31 March 2014

10 May 2014

Registration of charge 084524960001

03 Apr 2014

Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-03

GBP 1

20 Mar 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

COMPLETELY HEATHROW LIMITED Charges

11 April 2016

Charge code 0845 2496 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: K.C.N. Properties Limited (Company Number: 01895186)
Description: By way of first legal mortgage, all present and future land…

9 May 2014

Charge code 0845 2496 0001
Delivered: 10 May 2014
Status: Satisfied on 11 April 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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