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HEATHROW INTERNATIONAL CONSTRUCTIONS LTD

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

This company is commonly known as Heathrow International Constructions Ltd. The company was founded 7 years ago and was given the registration number 10693152. The firm's registered office is in SLOUGH. You can find them at Coleridge House, 5-7 Park Street, Slough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEATHROW INTERNATIONAL CONSTRUCTIONS LTD
Company Number:10693152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Coleridge House, 5-7 Park Street, Slough, England, SL1 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coleridge House, 5-7 Park Street, Slough, England, SL1 1PE

Director01 August 2019Active
Coleridge House, 5-7 Park Street, Slough, England, SL1 1PE

Director27 March 2017Active

People with Significant Control

Miss Eva Karamah Al Masri
Notified on:01 August 2019
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:Coleridge House, 5-7 Park Street, Slough, England, SL1 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Dr Mohammad Ahmad Oqla Almasri
Notified on:27 March 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Coleridge House, 5-7 Park Street, Slough, England, SL1 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-22Resolution

Resolution.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Officers

Appoint person director company with name date.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-03-27Incorporation

Incorporation company.

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