This company is commonly known as Heather Bank (process) Ltd. The company was founded 11 years ago and was given the registration number 08182934. The firm's registered office is in MILNROW. You can find them at Corner House, 28 Huddersfield Road, Milnrow, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HEATHER BANK (PROCESS) LTD |
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Company Number | : | 08182934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 August 2012 |
End of financial year | : | 31 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom, OL16 3QF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Corner House, 28 Huddersfield Road, Milnrow, United Kingdom, OL16 3QF | Corporate Secretary | 11 February 2015 | Active |
Heather Bank, Wall Hill Road, Dobcross, Oldham, United Kingdom, OL3 5BH | Director | 16 August 2012 | Active |
Heather Bank, Wall Hill Road, Dobcross, Oldham, United Kingdom, OL3 5BH | Director | 16 August 2012 | Active |
1-2, St. Chads Court, School Lane, Rochdale, United Kingdom, OL16 1QU | Corporate Secretary | 16 August 2012 | Active |
2, St Chads Court, School Lane, Rochdale, United Kingdom, OL16 1QU | Corporate Secretary | 21 August 2014 | Active |
John James Steward | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Heather Bank, Wall Hill Road, Oldham, United Kingdom, OL3 5BH |
Nature of control | : |
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Irene Elizabeth Steward | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Heather Bank, Wall Hill Road, Oldham, United Kingdom, OL3 5BH |
Nature of control | : |
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Date | Category | Description | |
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2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-06 | Gazette | Gazette notice voluntary. | Download |
2021-06-28 | Dissolution | Dissolution application strike off company. | Download |
2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2018-07-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-15 | Address | Change registered office address company with date old address new address. | Download |
2016-08-24 | Officers | Change corporate secretary company with change date. | Download |
2016-08-19 | Officers | Change corporate secretary company with change date. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-11 | Officers | Appoint corporate secretary company with name date. | Download |
2015-02-11 | Address | Change registered office address company with date old address new address. | Download |
2015-02-11 | Officers | Termination secretary company with name termination date. | Download |
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