HERON MARINE LIMITED
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 8AT

Company number 07561853
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 343 FLEETWOOD ROAD, FLEETWOOD, LANCASHIRE, FY7 8AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of HERON MARINE LIMITED are www.heronmarine.co.uk, and www.heron-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Heron Marine Limited is a Private Limited Company. The company registration number is 07561853. Heron Marine Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Heron Marine Limited is 343 Fleetwood Road Fleetwood Lancashire Fy7 8at. . ECCLES, David William is a Secretary of the company. ECCLES, David William is a Director of the company. JAMIESON, James Thomas is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ECCLES, David William
Appointed Date: 14 March 2011
Director
ECCLES, David William
Appointed Date: 14 March 2011
70 years old
Director
JAMIESON, James Thomas
Appointed Date: 14 March 2011
69 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 March 2011
Appointed Date: 14 March 2011
55 years old

Persons With Significant Control

Mr David William Eccles
Notified on: 14 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Thomas Jamieson
Notified on: 14 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON MARINE LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 8 more events
13 Oct 2011
Appointment of David William Eccles as a secretary
13 Oct 2011
Statement of capital following an allotment of shares on 14 March 2011
  • GBP 100.00
05 Apr 2011
Registered office address changed from C/O Mr D Eccles 343 Fleetwood Road Fleetwood Lancashire FY7 8AT United Kingdom on 5 April 2011
14 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
14 Mar 2011
Incorporation

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