HEATONS GARAGE LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 04621596
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 23 December 2016. The most likely internet sites of HEATONS GARAGE LIMITED are www.heatonsgarage.co.uk, and www.heatons-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Heatons Garage Limited is a Private Limited Company. The company registration number is 04621596. Heatons Garage Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Heatons Garage Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . HEATON, Martin Craig is a Secretary of the company. HEATON, Mark Julian is a Director of the company. HEATON, Martin Craig is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HEATON, Martin Craig
Appointed Date: 19 December 2002
Director
HEATON, Mark Julian
Appointed Date: 19 December 2002
54 years old
Director
HEATON, Martin Craig
Appointed Date: 19 December 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Martin Craig Heaton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark Julian Heaton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HEATONS GARAGE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Dec 2016
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 23 December 2016
18 Apr 2016
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 100
18 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 40 more events
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed;new director appointed
19 Dec 2002
Incorporation

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