HEATHROW EXPRESS SERVICES LIMITED
LONDON THREEV 303 LIMITED

Hellopages » Greater London » Westminster » SW1P 2PN
Company number 06243640
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 ; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 . The most likely internet sites of HEATHROW EXPRESS SERVICES LIMITED are www.heathrowexpressservices.co.uk, and www.heathrow-express-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Express Services Limited is a Private Limited Company. The company registration number is 06243640. Heathrow Express Services Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Heathrow Express Services Limited is 1 Vincent Square London Sw1p 2pn. The company`s financial liabilities are £143.79k. It is £49.94k against last year. The cash in hand is £22.58k. It is £-13.03k against last year. And the total assets are £155.45k, which is £-4.42k against last year. GOPSILL, Anthony Graham is a Secretary of the company. COLLETT, Gary Michael is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director THREE V CORPORATE VENTURING LLP has been resigned. The company operates in "Freight transport by road".


heathrow express services Key Finiance

LIABILITIES £143.79k
+53%
CASH £22.58k
-37%
TOTAL ASSETS £155.45k
-3%
All Financial Figures

Current Directors

Secretary
GOPSILL, Anthony Graham
Appointed Date: 20 August 2007

Director
COLLETT, Gary Michael
Appointed Date: 28 July 2007
60 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 20 August 2007
Appointed Date: 10 May 2007

Director
THREE V CORPORATE VENTURING LLP
Resigned: 26 July 2007
Appointed Date: 10 May 2007

HEATHROW EXPRESS SERVICES LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

26 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
04 Jul 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100

...
... and 22 more events
30 Aug 2007
New secretary appointed
29 Aug 2007
Particulars of mortgage/charge
24 Aug 2007
Director resigned
16 Jul 2007
Company name changed threev 303 LIMITED\certificate issued on 16/07/07
10 May 2007
Incorporation

HEATHROW EXPRESS SERVICES LIMITED Charges

24 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…