Company number NI039897
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 43 HIGH STREET, DRAPERSTOWN, BT45 7AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Michael Vincent Heron as a director on 1 December 2016; Termination of appointment of Patrick Joseph Heron as a director on 16 December 2012. The most likely internet sites of P J HERON LIMITED are www.pjheron.co.uk, and www.p-j-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. P J Heron Limited is a Private Limited Company.
The company registration number is NI039897. P J Heron Limited has been working since 29 December 2000.
The present status of the company is Active. The registered address of P J Heron Limited is 43 High Street Draperstown Bt45 7ab. . HERON, Damian John is a Secretary of the company. HERON, Damian John is a Director of the company. HERON, Michael Vincent is a Director of the company. Director HERON, Patrick Joseph has been resigned. Director IRVINE, John Walter has been resigned. Director MCBRIDE, Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
MCBRIDE, Paul
Resigned: 02 August 2001
Appointed Date: 29 December 2000
59 years old
Persons With Significant Control
Mr John Cyril Heron
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Malachy Heron
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P J HERON LIMITED Events
10 Feb 2017
Confirmation statement made on 29 December 2016 with updates
23 Dec 2016
Appointment of Mr Michael Vincent Heron as a director on 1 December 2016
23 Dec 2016
Termination of appointment of Patrick Joseph Heron as a director on 16 December 2012
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 43 more events
08 Aug 2001
Resolution to change name
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29 Dec 2000
Memorandum
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29 Dec 2000
Decln complnce reg new co
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29 Dec 2000
Articles
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29 Dec 2000
Pars re dirs/sit reg off
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