Company number 04886940
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P & J HEERAN LTD are www.pjheeran.co.uk, and www.p-j-heeran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. P J Heeran Ltd is a Private Limited Company.
The company registration number is 04886940. P J Heeran Ltd has been working since 03 September 2003.
The present status of the company is Active. The registered address of P J Heeran Ltd is 8 Eastway Sale Cheshire M33 4dx. . HEERAN, Janet Anne is a Secretary of the company. HEERAN, Peter Joseph 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 "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2003
Appointed Date: 03 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2003
Appointed Date: 03 September 2003
Persons With Significant Control
Janet Anne Heeran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Joseph Heeran
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & J HEERAN LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
01 Jul 2015
Director's details changed for Peter Joseph Heeran on 13 April 2015
...
... and 27 more events
18 Feb 2004
New director appointed
17 Feb 2004
Company name changed pear tree restaurant LTD\certificate issued on 17/02/04
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation