This company is commonly known as Heathrow Materials Ltd. The company was founded 6 years ago and was given the registration number 11167801. The firm's registered office is in STEVENAGE. You can find them at Unit 10 Meadway Court, Rutherford Close, Stevenage, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.
| Name | : | HEATHROW MATERIALS LTD |
|---|---|---|
| Company Number | : | 11167801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP | Director | 27 March 2023 | Active |
| Unit 10, Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF | Director | 24 January 2018 | Active |
| Mr Paul Alexander Ewen | ||
| Notified on | : | 27 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 11 Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP |
| Nature of control | : |
|
| Mr Stephen Paul Attwood | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10, Meadway Court, Stevenage, United Kingdom, SG1 2EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Incorporation | Incorporation company. | Download |
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