HEATHROW FREIGHT SERVICES LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 04097592
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HEATHROW FREIGHT SERVICES LIMITED are www.heathrowfreightservices.co.uk, and www.heathrow-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Freight Services Limited is a Private Limited Company. The company registration number is 04097592. Heathrow Freight Services Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Heathrow Freight Services Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . DAWE, Christine Ann is a Secretary of the company. DAWE, Christine Ann is a Director of the company. DAWE, Richard Esterling is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
DAWE, Christine Ann
Appointed Date: 27 October 2000
Director
DAWE, Christine Ann
Appointed Date: 27 October 2000
74 years old
Director
DAWE, Richard Esterling
Appointed Date: 27 October 2000
70 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 October 2000
Appointed Date: 27 October 2000
63 years old

Persons With Significant Control

Mr Richard Esterling Dawe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW FREIGHT SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 32 more events
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
08 Nov 2000
New director appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 16 saint john street london EC1M 4NT
27 Oct 2000
Incorporation

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