HEATHROW ELEMENTS BV
1043 DS AMSTERDAM


Company number SF000934
Status Active
Incorporation Date 1 April 2004
Company Type Other company type
Address ORLYPLEIN 85, 5TH FLOOR, 1043 DS AMSTERDAM, THE NETHERLANDS
Home Country HOLLAND
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2013. The most likely internet sites of HEATHROW ELEMENTS BV are www.heathrowelements.co.uk, and www.heathrow-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Heathrow Elements Bv is a Other company type. The company registration number is SF000934. Heathrow Elements Bv has been working since 01 April 2004. The present status of the company is Active. The registered address of Heathrow Elements Bv is Orlyplein 85 5th Floor 1043 Ds Amsterdam The Netherlands. . ROBERTSON, Graham Alexander is a Secretary of the company. LAIDLAW, Irvine Alan Stewart, Lord is a Director of the company. Director BARRETT, Mark Francis has been resigned. Director GREENWAY, Hugh Richard has been resigned. Director GRIEVE, Julie Anne has been resigned. Director HALL, Bruce Alexander has been resigned. Director LAIDLAW, Robert Wilson has been resigned. Director LAIDLAW, Robert Wilson has been resigned.


Current Directors

Secretary
ROBERTSON, Graham Alexander
Appointed Date: 01 December 2010
Director
LAIDLAW, Irvine Alan Stewart, Lord
Appointed Date: 01 December 2010
82 years old

Resigned Directors

Director
BARRETT, Mark Francis
Resigned: 16 July 2005
Appointed Date: 01 October 2004
63 years old
Director
GREENWAY, Hugh Richard
Resigned: 01 October 2004
Appointed Date: 21 May 2004
56 years old
Director
GRIEVE, Julie Anne
Resigned: 30 November 2010
Appointed Date: 06 July 2005
54 years old
Director
HALL, Bruce Alexander
Resigned: 16 July 2005
Appointed Date: 21 May 2004
52 years old
Director
LAIDLAW, Robert Wilson
Resigned: 25 September 2009
Appointed Date: 16 July 2005
79 years old
Director
LAIDLAW, Robert Wilson
Resigned: 25 September 2009
Appointed Date: 16 July 2005
79 years old

HEATHROW ELEMENTS BV Events

11 Aug 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
12 Sep 2013
Total exemption small company accounts made up to 31 December 2012
11 Jun 2013
Details changed for a UK establishment - BR007596 Address Change 249 west george street, glasgow, , G2 4RB,16 May 2013
...
... and 26 more events
11 Oct 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
21 May 2004
BR007596 par appointed hall bruce 40 queensberry avenue clarkston glasgow G76 7DU
21 May 2004
BR007596 par appointed greenway hugh 47 barmouth road london SW18 2DT
21 May 2004
BR007596 registered
21 May 2004
Initial branch registration

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