This company is commonly known as Heatherbank Construction Ltd.. The company was founded 23 years ago and was given the registration number 04087436. The firm's registered office is in WORKSOP. You can find them at Unit 9, Vulcan Place, Worksop, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | HEATHERBANK CONSTRUCTION LTD. |
|---|---|---|
| Company Number | : | 04087436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, Vulcan Place, Worksop, England, S80 1RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Water Meadows, Worksop, England, S80 3DF | Secretary | 01 April 2001 | Active |
| 36, Water Meadows, Worksop, England, S80 3DF | Director | 08 March 2024 | Active |
| 36, Water Meadows, Worksop, England, S80 3DF | Director | 01 April 2001 | Active |
| 5 Hendon Street, Sheffield, S13 9AX | Secretary | 19 July 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 October 2000 | Active |
| 5 Hendon Street, Sheffield, S13 9AX | Director | 19 July 2001 | Active |
| 36, Water Meadows, Worksop, England, S80 3DF | Director | 29 November 2019 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 October 2000 | Active |
| Mrs Dawn Melanie Dane | ||
| Notified on | : | 11 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Water Meadows, Worksop, England, S80 3DF |
| Nature of control | : |
|
| Mr Robert Leslie Dane | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Water Meadows, Worksop, England, S80 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
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