This company is commonly known as Heathrow Builders Limited. The company was founded 22 years ago and was given the registration number 04396155. The firm's registered office is in SURREY. You can find them at Hyde House, 19 Station Road, Addlestone, Surrey, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | HEATHROW BUILDERS LIMITED |
|---|---|---|
| Company Number | : | 04396155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2002 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hyde House, 19 Station Road, Addlestone, Surrey, KT15 2AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 311, Ashford Road, Staines-Upon-Thames, England, TW18 1QJ | Director | 01 August 2014 | Active |
| 281, Ashford Road, Laleham, Staines-Upon-Thames, England, TW18 1QR | Secretary | 12 August 2002 | Active |
| 281 Ashford Road, Laleham Staines, TW18 1QR | Secretary | 15 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 March 2002 | Active |
| 281, Ashford Road, Laleham, Staines-Upon-Thames, England, TW18 1QR | Director | 15 March 2002 | Active |
| 281 Ashford Road, Laleham Staines, TW18 1QR | Director | 15 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 March 2002 | Active |
| Mr John William Mead | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Hyde House, 19 Station Road, Surrey, KT15 2AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-06-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Officers | Termination director company with name termination date. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-02 | Officers | Appoint person director company with name date. | Download |
| 2014-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-02 | Officers | Termination secretary company with name. | Download |
| 2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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