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Heathrow Builders Limited Trading AS Heathrow Buiders & Son Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Spelthorne
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Company Details
  • Business Name
    Heathrow Builders Limited Trading AS Heathrow Buiders & Son
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    04396155
  • Listing UID
    105155
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Location
  • 98 Parkland Grove, Ashford TW15 2JP, UK

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Geolocation Details
  • Latitude
    51.437268
  • Longitude
    -0.459039
  • Easting
    507206.0
  • Northing
    172045.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU160546
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 26, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MEAD, John William
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: director
    Address: 311, Ashford Road, Staines-Upon-Thames, Middlesex, TW18 1QJ, England
    MEAD, Eileen
    Appointed On: August 12, 2002
    Occupation: N/A
    Role: secretary
    Address: 281, Ashford Road, Laleham, Staines-Upon-Thames, Middlesex, TW18 1QR, England
    Resigned On: October 21, 2013
    MEAD, John Frederick
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: secretary
    Address: 281 Ashford Road, Laleham Staines, Middlesex, TW18 1QR
    Resigned On: August 12, 2002
    TEMPLE SECRETARIES LIMITED
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: March 15, 2002
    MEAD, John William
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: director
    Address: 281 Ashford Road, Laleham Staines, Middlesex, TW18 1QR
    Resigned On: August 12, 2002
    MEAD, John Frederick
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: director
    Address: 281, Ashford Road, Laleham, Staines-Upon-Thames, Middlesex, TW18 1QR, England
    Resigned On: March 14, 2015
    COMPANY DIRECTORS LIMITED
    Appointed On: March 15, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: March 15, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2021
    Period End On
    September 30, 2021
    Period Start On
    April 1, 2020
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2023
    Overdue
    Yes
    Period End On
    September 30, 2022
    Period Start On
    October 1, 2021
    Next Due
    June 30, 2023
    Next Made Up To
    September 30, 2022
    Overdue
    Yes
    Company Name
    HEATHROW BUILDERS LIMITED
    Company Number
    04396155
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    March 15, 2021
    Next Due
    March 29, 2022
    Next Made Up To
    March 15, 2022
    Overdue
    Yes
    Date Of Creation
    March 15, 2002
    ETag
    8ea5e675fd8711ef791dc033b4eb6b4875850c34
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 15, 2016
    Registered Office Address
    Address Line 1
    Hyde House, 19 Station Road
    Address Line 2
    Addlestone
    Locality
    Surrey
    Post Code
    KT15 2AL
    Type
    ltd

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