Company number 06387708
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address SUITES 5 & 6 THE PRINTWORKS, HEY ROAD RIBBLE VALLE, ENT PARK BARROW, CLITHEROE, LANCS, BB7 9WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of HERON SOLUTIONS (UK) LTD are www.heronsolutionsuk.co.uk, and www.heron-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Heron Solutions Uk Ltd is a Private Limited Company.
The company registration number is 06387708. Heron Solutions Uk Ltd has been working since 02 October 2007.
The present status of the company is Active. The registered address of Heron Solutions Uk Ltd is Suites 5 6 The Printworks Hey Road Ribble Valle Ent Park Barrow Clitheroe Lancs Bb7 9wb. The company`s financial liabilities are £9.46k. It is £-6.86k against last year. The cash in hand is £0.36k. It is £-0.18k against last year. And the total assets are £8.73k, which is £5.92k against last year. JONES, Joyce is a Secretary of the company. BURBIDGE, Colin Roy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
heron solutions (uk) Key Finiance
LIABILITIES
£9.46k
-43%
CASH
£0.36k
-34%
TOTAL ASSETS
£8.73k
+210%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2007
Appointed Date: 02 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2007
Appointed Date: 02 October 2007
Persons With Significant Control
Mr Colin Roy Burbidge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
HERON SOLUTIONS (UK) LTD Events
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 15 more events
21 Oct 2007
New secretary appointed
21 Oct 2007
Ad 02/10/07--------- £ si 99@1=99 £ ic 1/100
08 Oct 2007
Secretary resigned
08 Oct 2007
Director resigned
02 Oct 2007
Incorporation