Company number 03143140
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address INTERCHANGE PARK, 10 PLOVER, CLOSE, NEWPORT PAGNELL, BUCKS, MK16 9PS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Second filing of the annual return made up to 27 December 2015; Accounts for a small company made up to 31 December 2015. The most likely internet sites of J. HEEBINK (MILTON KEYNES) LIMITED are www.jheebinkmiltonkeynes.co.uk, and www.j-heebink-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Wolverton Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bletchley Rail Station is 6 miles; to Lidlington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Heebink Milton Keynes Limited is a Private Limited Company.
The company registration number is 03143140. J Heebink Milton Keynes Limited has been working since 27 December 1995.
The present status of the company is Active. The registered address of J Heebink Milton Keynes Limited is Interchange Park 10 Plover Close Newport Pagnell Bucks Mk16 9ps. . VAN LIER, Paul is a Secretary of the company. HEEBINK, Cees is a Director of the company. VAN LIER, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEEBINK, Annie has been resigned. Director HEEBINK, Jan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Director
HEEBINK, Annie
Resigned: 01 January 2015
Appointed Date: 06 January 2014
78 years old
Director
HEEBINK, Jan
Resigned: 01 January 2015
Appointed Date: 27 December 1995
77 years old
Persons With Significant Control
Mrs Annie Heebink
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
J. HEEBINK (MILTON KEYNES) LIMITED Events
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
05 Aug 2016
Second filing of the annual return made up to 27 December 2015
20 Jul 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return
Statement of capital on 2016-01-22
Statement of capital on 2016-08-05
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ANNOTATION
Clarification a second filed AR01 was registered on 05/08/2016
22 Jan 2016
Appointment of Mr. Cees Heebink as a director on 1 January 2015
...
... and 46 more events
04 Mar 1996
Company name changed J. heebink (newport pagnall) lim ited\certificate issued on 05/03/96
26 Jan 1996
New secretary appointed
26 Jan 1996
New director appointed
26 Jan 1996
Secretary resigned
27 Dec 1995
Incorporation