Company number 09760560
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address CROWN HOUSE 4 HIGH STREET, TYLDESLEY, MANCHESTER, ENGLAND, M29 8AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration six events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 January 2017; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from 11 Brownsville Road Heaton Moor Stockport Cheshire SK4 4PE England to Crown House 4 High Street Tyldesley Manchester M29 8AL on 26 August 2016. The most likely internet sites of HEATONS CONSTRUCTION COMPANY LTD. are www.heatonsconstructioncompany.co.uk, and www.heatons-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Heatons Construction Company Ltd is a Private Limited Company.
The company registration number is 09760560. Heatons Construction Company Ltd has been working since 03 September 2015.
The present status of the company is Active. The registered address of Heatons Construction Company Ltd is Crown House 4 High Street Tyldesley Manchester England M29 8al. The company`s financial liabilities are £15.34k. It is £15.34k against last year. The cash in hand is £15.34k. It is £15.34k against last year. And the total assets are £15.34k, which is £15.34k against last year. SHAW, Joseph Michael is a Director of the company. SHAW, Michael William is a Director of the company. Director FOY, Jamie has been resigned. The company operates in "Construction of domestic buildings".
heatons construction company Key Finiance
LIABILITIES
£15.34k
CASH
£15.34k
TOTAL ASSETS
£15.34k
All Financial Figures
Current Directors
Resigned Directors
Director
FOY, Jamie
Resigned: 01 February 2016
Appointed Date: 01 October 2015
35 years old
Persons With Significant Control
Susan Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Shaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Michael Shaw
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATONS CONSTRUCTION COMPANY LTD. Events
10 Jan 2017
Current accounting period extended from 30 September 2016 to 31 January 2017
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Aug 2016
Registered office address changed from 11 Brownsville Road Heaton Moor Stockport Cheshire SK4 4PE England to Crown House 4 High Street Tyldesley Manchester M29 8AL on 26 August 2016
10 Mar 2016
Termination of appointment of Jamie Foy as a director on 1 February 2016
02 Nov 2015
Appointment of Mr Jamie Foy as a director on 1 October 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
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MODEL ARTICLES ‐
Model articles adopted