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Airport Facilities (heathrow) Limited, PO16 7JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRPORT FACILITIES (HEATHROW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airport Facilities (heathrow) Limited. The company was founded 10 years ago and was given the registration number 08835512. The firm's registered office is in FAREHAM. You can find them at Suite 6 Furzehall Farm, Wickham Road, Fareham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AIRPORT FACILITIES (HEATHROW) LIMITED
Company Number:08835512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 6 Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH

Director28 February 2019Active
Suite 6, Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH

Director28 February 2019Active
Lilac Cottage, Warren Lane, Cross In Hand, Heathfield, Great Britain, TN21 0TF

Director07 January 2014Active
Suite 6, Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH

Director31 October 2014Active
Suite 6, Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH

Director31 October 2014Active

People with Significant Control

Mr Dean Robert Churcher
Notified on:28 February 2019
Status:Active
Date of birth:October 1970
Nationality:English
Country of residence:England
Address:Suite 6, Furzehall Farm, Fareham, England, PO16 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Cura Commercial Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:2nd Floor, Bramble House, Furzehall Farm, Fareham, England, PO16 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Marco Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor Offices, 54b High Street, Fareham, England, PO16 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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