Company number 01460808
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HERONAUTO LIMITED are www.heronauto.co.uk, and www.heronauto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Heronauto Limited is a Private Limited Company.
The company registration number is 01460808. Heronauto Limited has been working since 13 November 1979.
The present status of the company is Active. The registered address of Heronauto Limited is 2 Rutland Park Sheffield S10 2pd. . EASTWOOD, John William is a Secretary of the company. ATTOCK, George William is a Director of the company. ATTOCK, Maureeen Elaine is a Director of the company. EASTWOOD, Cynthia is a Director of the company. EASTWOOD, John William is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
George William Attock
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Maureen Elaine Attock
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John William Eastwood
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
HERONAUTO LIMITED Events
16 May 1997
Debenture
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1991
Debenture
Delivered: 10 July 1991
Status: Satisfied
on 13 March 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied
on 13 March 2000
Persons entitled: Yorkshire Bank PLC
Description: Unit 8 a wharfedale road, euroway estate bradford west…