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ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED

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

This company is commonly known as Alan Heron (architectural Joinery And Cabinet Making) Limited. The company was founded 24 years ago and was given the registration number 03899261. The firm's registered office is in HEBBURN. You can find them at Unit 11, Prince Consort Industrial Estate, Hebburn, Tyne And Wear. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED
Company Number:03899261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 11, Prince Consort Industrial Estate, Hebburn, Tyne And Wear, England, NE31 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Croft, Saltwell Road South, Gateshead, NE9 6DT

Director23 December 1999Active
Horsley Tower, Longhorsley, Morpeth, NE65 8UY

Secretary11 February 2000Active
2 The Croft, Saltwell Road South, Gateshead, NE9 6DT

Secretary23 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 December 1999Active
Horsley Tower, Longhorsley, Morpeth, NE65 8UY

Director11 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 December 1999Active

People with Significant Control

Mr Iain Stewart Elliott
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Unit 11, Prince Consort Industrial Estate, Hebburn, England, NE31 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Henry Heron
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:2, The Croft, Gateshead, United Kingdom, NE9 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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